- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings an… more
- Travelers Insurance Company (New York, NY)
- …Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position ... and pressure vessel inspections on all accounts. Under close supervision, performs risk evaluations and claims investigations on less complex accounts as assigned.… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... businesses covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity of Discover Network ecosystem by… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... the position of Financial Services Specialist 4 (Financial Crimes Risk ) in the Health Bureau. Duties include, but are...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- M&T Bank (Buffalo, NY)
- …accountability, collaboration, and continuous growth & development + Partner closely with risk , compliance, operations , and data teams to ensure alignment with ... technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and… more
- City of New York (New York, NY)
- …and Recovery Division focuses on bridging long-term strategies to reduce NYC's risk with actionable operations and programs. This includes coordinating and ... Division is responsible for recovery planning, the City's Hazard Mitigation Plan, risk reduction tools, resiliency operations , and federal grant coordination for… more
- Ankura (New York, NY)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... + Identification and verification of contractual partners, know-your-customer checks, risk classifications and determination of beneficial owners for our clients… more
- ARAMARK (New York, NY)
- …our love for food and the joy it brings to others. As the Food Safety, Risk & Strategy Manager for a high-profile client, you will be responsible for ensuring the ... standards of food safety, sanitation, and regulatory compliance across multiple food service operations . You will serve as the subject matter expert and lead the… more
- Ankura (Lexington, NY)
- …guidance; and international compliance standards governing pharmaceutical and medical device operations . You will be joining a team of industry experts with ... backgrounds in compliance, regulatory, legal, audit, operations , nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director,… more
- Citigroup (New York, NY)
- …business at Citigroup. The individual will work alongside Sales/Origination, In Business Risk , FRM, Credit, Operations , Technology and product partners to ... develop the platform, manage risk , win new client mandates, increase share of wallet,...requirements for functionality enhancements, and work with technology and operations to deliver these. They will also liaise with… more