- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that...1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching ... teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to...in the consumer lending area. + Use big data technology and AI tools to mine massive scale transactional… more
- Intuit (New York, NY)
- … to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering ... extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, drive… more
- Capital One (New York, NY)
- …member of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Lead small audits, or own completion of ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- American Express (New York, NY)
- …manner + Contribute to governance forums by presenting monitoring findings, escalations, and risk themes. + Lead , mentor, and develop a team responsible for ... analyze data, find anomalies and patterns in the data + Familiarity with compliance requirements, issue management processes, or risk frameworks - or willingness… more
- Scotiabank (New York, NY)
- …team, the Model Risk team, the Data Governance team, as well as the Risk Technology effort. + Require an understanding of the modeling effort's design and ... **The Senior Manager will:** + Be the primary market risk management lead for the US Mortgage... risk partners within the bank including Operational Risk , Compliance , Internal Control, and others within… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase and play a pivotal role in Risk Management and Compliance , ensuring the firm's strength and resilience. Use your expertise to anticipate ... also include coordinating with the MRGR policy and MRGR product/ technology teams to enhance model risk policy,...key Risk Committees and Forums, and model risk Business Review Meetings; lead model review… more
- S&P Global (New York, NY)
- …or exceeding quotas + Strong background in financial services, data solutions, risk management, or related technology sectors + Experience selling complex ... and solution selling approaches + Strong business acumen with understanding of credit risk , market risk , regulatory compliance , or analytics workflows +… more
- Tompkins Community Bank (Ithaca, NY)
- …Information Security team members to strengthen resilience, security, and regulatory compliance across processes, technology , and third-party relationships. You ... Program, including governance and reporting to senior leadership and risk committees. + Coordinate and lead Disaster... Risk Management to assess vendor resilience & risk . + Review technology architecture and design… more