- City of New York (New York, NY)
- …sexual assault, stalking, and human trafficking. ENDGBV is implementing a citywide Domestic Violence High Risk Team (DVHRT) as part of NYC's commitment to reduce ... to oversee the implementation and operations of the DVHRT. The Domestic Violence High Risk Team will be part of ENDGBV's Family Justice Center and Survivor… more
- American Express (New York, NY)
- …Management - Risk Assessment to lead a diverse team of high -performing professionals focused on ensuring control management is embedded in the day-to-day ... senior management, to facilitate informed decision-making + Proactively identify areas of high - risk for intervention (eg, automated alerts generated for high… more
- Huntington National Bank (New York, NY)
- …Continuously monitor risk exposures and emerging threats within the BIN and High - Risk Clients ecosystem. + Lead investigations and root cause analysis for ... Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing… more
- American Express (New York, NY)
- …risk trends, activities, and events + Proactively help identify certain areas of high - risk for intervention (eg, automated alerts generated for high - ... GTM / NPG to ensure the BU is equipped with in-depth knowledge of risk -stripes to manage and mitigate these risks effectively; supports the BU with expert guidance… more
- TD Bank (New York, NY)
- …and manages risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Works closely with executive management team to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …when evaluating control effectiveness + Proactively help identify certain areas of high - risk for intervention (eg, automated alerts generated for high ... in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is to identify, assess,… more
- Citigroup (New York, NY)
- …International Risk (BIR) organization, with approval responsibility for the firm's high - risk credit portfolio across all lines of business and industries. ... Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of the exposure… more
- Jacobs (New York, NY)
- …evaluation, prioritization, and update of risks for all Programs or Projects classified as A ( high risk ) or B (medium risk ). Monitor and measure the ... Jacobs is seeking candidates for a Risk Associate (Commercial/Technical) to implement risk management methodology and risk management tools, providing… more
- Coinbase (Albany, NY)
- …mitigate fraudulent deposit activity * Implement logic targeting bad actors and high - risk behavior associated with unauthorized deposit activity across multiple ... who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to...Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- Citigroup (Getzville, NY)
- …to serve as an escalation point, and decisive decision-making in high - risk scenarios *Adaptability, creative problem-solving, and sound judgment *Experience ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
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