- Citigroup (New York, NY)
- …synthesizing and analyzing intelligence from a variety of sources (Citi and external data ) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. ... This position reports directly to the Head of the Fraud Fusion Center. **Key responsibilities include:**...Fraud Prevention groups (eg Fraud Policy, Analytics) to investigate emerging fraud trends and collect relevant Intelligence. + Collaborate… more
- Mizuho Corporate Bank (New York, NY)
- …financial services operations, finance, liquidity, compliance, conduct, financial crime, technology , credit risk, market risk, regulatory reporting, know your ... of best practices. + Identify and implement efficiencies and automation using data analytics. + Collaborate both formally and informally with other corporate risk… more
- Citigroup (New York, NY)
- …the functionality, infrastructure and operating model capabilities to address the emerging , rapidly changing and expansive payment & financial needs of e-Commerce ... + Superior client experience, with frictionless engagement and shorter client cycle times + Data as an asset way to operate. Citi will have access to unprecedented… more
- Bloomberg (New York, NY)
- …management program and have the ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management. **We'll Trust You ... ensure alignment and consistency in regulatory responses. + Maintainregulatory engagement data and prepare and produce management information andreporting on the… more
- MetLife (New York, NY)
- …VP of Audit for Enterprise Financial Accounting & Reporting position reports directly to the Head of Finance Audit and will work closely with key 1st and 2nd line ... covering SOX, local and regional financial accounting and reporting activities, technology , risk management, and external financial statement audits. The role holder… more
- 1000heads (New York, NY)
- …RANGE $120,000 - $150,000 per annum ABOUT 1000HEADS 1000heads combines expertise in data & analytics, strategy, technology and creativity to help the world's ... a dynamic setting and thrives when tackling complex tasks head on! If you are passionate about the small...exceed client expectations. + Stay abreast of industry trends, emerging technologies, and best practices to continuously elevate the… more
- Warner Bros. Discovery (New York, NY)
- …and the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, ... production deal directory, etc. The role works with the Head of Production & Content Supply Chain Procurement, the...for both parties and to seek out and find emerging business improvement opportunities. Conducts periodic supplier meeting to… more
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