- Coinbase (Albany, NY)
- …Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit ... and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * Create and… more
- Goodwill of the Finger Lakes (Syracuse, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and assessment ... analysis, detailed reports, and investigative summaries across multiple domains. The Risk Management Investigator consistently upholds Goodwill of the Finger Lakes'… more
- Citigroup (New York, NY)
- …Identify opportunities to streamline processes, enhance data accuracy, and improve operational efficiency across regulatory reporting and client tax operations. ... are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head of… more
- City of New York (New York, NY)
- …laws, and operational procedures including referral and intake processes, assessing risk and safety planning, community outreach, and data collection - Draft and ... trafficking. ENDGBV is implementing a citywide Domestic Violence High Risk Team (DVHRT) as part of NYC's commitment to...for DVHRT team members - Oversee program evaluation and reporting for the DVHRT - Represent ENDGBV at coalition… more
- JPMorgan Chase (New York, NY)
- …in markets, risk management, control management, Compliance, Audit, and/or operational risk . + Proven ability to multi-task, prioritize, to deliver ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...fulsome and consistent responses to regulatory inquiries. + Provide reporting to senior stakeholders highlighting activity on, and focus… more
- Scotiabank (New York, NY)
- …fast-paced office environment near a standard trading floor maintaining focus within operational risk + Previous experience using Microsoft Office with projects ... 2026 Business Risk Management, Summer Internship **Requisition ID:** 237587 **Employee...on automating manual processes and enhancing data analytics and reporting . + Assist in preparing weekly and monthly reports… more
- 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...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- New York State Civil Service (Albany, NY)
- …Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Highmark Health (Buffalo, NY)
- …planning and implementation of projects and initiatives, conducting research and reporting including recommendations or proposals for action. This job works ... collaboratively to support all risk and compliance assessment activities of Highmark Health across...the planning of assignments and the resolution of day-to-day operational problems. 2. Under supervision, provide entry-level professional services… more
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