- Graham Windham (Brooklyn, NY)
- …(FTR) located in Bronx, NY offers intensive preventive case management services to families at risk of removal of children to foster care due to neglect and abuse. ... Risk factors for families served by the FTR program...to take to achieve the desired case outcomes. + Information shared in the conference is clear and straightforward… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... execute on GTM opportunities + Deploy learning strategies to gain more information about the market and identify corresponding opportunities, such as: market… more
- ISMG - Information Security Media Group (New York, NY)
- …professional B2B journalism experience, preferably covering banking, fintech, cybersecurity, or information technology. + 5+ years focused on banking security or ... of cyber threat trends, digital fraud, regulatory compliance, and risk management in financial services. + Knowledge of regulatory...issued by these bodies for providing a framework for information security within all sectors. + Track record of… more
- S&P Global (New York, NY)
- …considered for providing advanced analysis on more complex industry topics, risk management systems, ESG assessments and complex quantitative modeling, and ... one of the world's leading providers of independent credit risk research and benchmarks in corporate finance. You are...than 150 years in providing investors and financers the information they need to more easily, quickly and efficiently… more
- New York State Civil Service (Delmar, NY)
- …alleged incident.*Determine the immediacy and type of response needed based on the information received and on an initial risk assessment; ensure that ... discussed at interview. Employees will perform the following duties:* Receive information pertaining to allegations of abuse and/or neglect and/or significant… more
- MUFG (New York, NY)
- …providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes, and proactively identifying credit deterioration ... of corporate clients, including periodic reviews and communication of account information across various constituencies throughout the organization. + Prepare cash… more
- TD Bank (New York, NY)
- …others + Leads projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities, processes and functional ... judgment based on the analysis of multiple sources of information + Conveys business context when providing guidance within...Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant… more
- Mastercard (Harrison, NY)
- …promptly. **Corporate Security Responsibility** All activities involving access to Mastercard assets, information , and networks comes with an inherent risk to ... AI/ML technologies. A key focus area is developing global risk insights at both the account and merchant levels,...are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will… more
- Santander US (New York, NY)
- …up with Banker of corporate actions. * Contact clients with account information and receiving instructions. * Review and properly complete all documentation ... upload documents to secure inbox, verify clients E-banking status and information , download reports to review missing documentation, and others. **New Accounts… more
- Fiserv (New York, NY)
- …Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, ... Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high- risk verticals such as gaming, sports wagering, money… more