- American Express (New York, NY)
- …experience at point of sale. The objective for the team is to drive profitable business growth by reducing the risk of fraud while supporting the rapid roll ... of agentic commerce use cases. The incumbent Director would lead a team of 3 data science/ risk ...quantitative field and prior leadership experience in the payments business , or fraud risk management. + Experience/knowledge… more
- Oracle (Albany, NY)
- …the risk profiles associated with timely delivery, address gaps in risk identification and mitigation, and inform the business of associated potential ... leading these efforts. 5. **Quality Assurance:** Implement and oversee quality control processes to ensure all construction activities meet design specifications and… more
- Capgemini (New York, NY)
- …and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Must possess experience ... + Large scale Financial Services transformation program, coordinating with business , operations and IT teams to ensure timely delivery...risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks… more
- Citigroup (Brooklyn, NY)
- …mentors team members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of ... in complex transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with… more
- American Express (New York, NY)
- …and claims management strategies for agentic commerce use cases + Defining business requirements for platforms involved in fraud risk prevention strategies. ... of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing... strategy owners to operationalize the new strategies + Lead updates of documentation and operational controls … more
- Sunrise Senior Living (Brooklyn, NY)
- …expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understand the internal costs associated with all Sunrise ... clinical leader for the community and is responsible to lead and manage the health and wellness along with...Track, trend, and report clinical quality data to identify risk . + Participate actively as a member of the… more
- M&T Bank (Buffalo, NY)
- …actual results against projected benefits. . Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... is the primary back-office operation for the Bank, supporting multiple lines of business . The division strives to deliver superior services and support to our valued… more
- Citigroup (Queens, NY)
- … controls . Participate in data quality improvement projects to strengthen controls and improve report accuracy + Lead /participate in regulatory exams, ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis… more
- Capital One (New York, NY)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- JPMorgan Chase (New York, NY)
- …groups to ensure proper model usage, conduct model reviews, and implement effective risk controls . + Provide support to internal and external clients regarding ... analytical tools for SPG. You will collaborate with the business , risk , and model review teams to...and training to users and clients. **Job Responsibilities:** + Lead the development and maintenance of advanced models for… more