- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the...of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration… more
- Deloitte (New York, NY)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... FX hedging, KYC, and account set-ups. + Collaborate with deal professionals, finance, legal , and tax teams to ensure operational excellence during deal execution. +… more
- JPMorgan Chase (New York, NY)
- …Internal Audit, Operational Risk , and other Control functions, as well as Legal and Business Management. In this role, you will leverage your knowledge and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Meta (New York, NY)
- …partner with teams across People Operations, People Engineering, and Employment & Privacy Legal to build an industry-leading People compliance program. The Risk ... quality and reporting evidence to regulators. You will have proven risk management skills, systems thinking, attention to detail, demonstrated experience of… more
- WTW (New York, NY)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, Willis Towers Watson ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- WTW (New York, NY)
- …Align with individual client sales strategies. + Conduct thorough needs analysis/ risk assessment to uncover prospects/clients' unique coverage needs. + Provide ... consultative advice in key risk areas. + Identify and close potential cross-sell opportunities....Group Accident, Group Critical Illness, Life Insurance, AD&D, Group Legal , Identify Theft Protection, Wellbeing Program and Work/Life Resources… more
- City of New York (New York, NY)
- …Agency's cyber security program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to ... Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement... process. - Liaise between Agency Privacy Officer and Legal Offices. - Aid in incident response for compliance… more
- American Express (New York, NY)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take Over (ATO) ... in collaboration with money movement and servicing teams + Conduct ongoing risk assessments to identify emerging threats and vulnerabilities related to account… more
- MUFG (New York, NY)
- …details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... projection and derivation of expected case losses + Advise origination team on credit risk issues/terms and conditions to create the best possible deal with a goal… more
- Highmark Health (Albany, NY)
- …that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics ... to approved methodologies; coordinate resources, time, contingency plans and risk management; provide oversight regarding metrics, funding, budgets and resources.… more