- Coinbase (Albany, NY)
- …requirements):* You have 4+ years of experience in Trust & Safety, Risk Management , Fraud Prevention, or a related operational field, with a proven track ... Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be...trial preparation procedures * Prior experience working with institutional, corporate , or B2B clients in a financial services or… more
- Northwell Health (New York, NY)
- …, Information Management , Organizational Governance, Patient Care Systems, Quality Management and Risk Management . Job Responsibility 1.Promotes ... (ie appointment scheduling, patient pre-registration/ registration, insurance verification, referral management /pre-authorization, co-pay collection, charge entry and capture activities) to… more
- Nelnet (Albany, NY)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... **Communication Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write clear documentation for AI detection… more
- Guidehouse (New York, NY)
- …profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness ... **Job Family** **:** Management Consulting **Travel Required** **:** Up to 50%...Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- TD Bank (New York, NY)
- …Qualifications: **Preferred Qualifications:** **The VP Operations TDS will provide operational support & leadership for Fixed Income, Money Market, Syndicate ... implementation of new products, operating workflow, additional services/applications or operational efficiencies for Global Business Services** **Identifies, documents, investigates… more
- Citigroup (Getzville, NY)
- …others + Proven ability to manage various concurrent activities/projects in a high- risk environment + Effective project management and negotiation skills + ... The Securities & Derivatives Group Manager is a senior management level position responsible for accomplishing results through the management of a team or… more
- Xylem (Cheektowaga, NY)
- …and OSHA VPP star experience desired. + Strong experience in safety management systems, risk assessments, and accident investigation processes. + Excellent ... in injury prevention, hazard control, and environmental impact reduction through risk assessments, mitigation strategies, and action plans. + Lead and manage… more
- SMBC (New York, NY)
- …+ Prepare periodic reports and information pertaining to the account for senior management . Pro actively escalate operational risk , credit risk ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree ... of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital… more
- Broadridge Financial Solutions (New York, NY)
- …and delivery with a focus on efficiency and scalability. + Ensure compliance and risk management standards are met, particularly in regulated industries such as ... leadership experience, with at least 3 years in roles involving program management or operational leadership. + Demonstrated ability to execute independently… more