- Intuit (New York, NY)
- …partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. Your ability to influence ... fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly...consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career… more
- Raymond James Financial, Inc. (New York, NY)
- …including structured products, alternatives, and advisory platforms **Skill in:** . Risk operations , work processes, internal controls and banking regulations ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Truist (New York, NY)
- …of the identified risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject matter expert responsible… more
- Deloitte (New York, NY)
- …have occurred and the associated organizational impact + Define and calculate key operations and data risk indicator metrics to help organizations monitor the ... analytics models, and designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact by building a more… more
- M&T Bank (Buffalo, NY)
- …expertise for audits over the Bank's Information Technology (IT) Engineering, Operations , Governance, Risk Management and Architecture functions. Responsible for ... Services, or support functions such as Treasury, Finance, Compliance, Technology, Operations , Risk Management, or Credit Administration. + Effective negotiation… more
- Mizuho Corporate Bank (New York, NY)
- …covering both Banking and Capital Markets business lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all ... and reporting requirements. + Facilitate the completion of annual Risk Control Self Assessments with teams across Operations... Risk Control Self Assessments with teams across Operations . + Assist in the review of new regulations… more
- Bank of America (New York, NY)
- …Prop, Estates, Trusts) * Experience in any of the following areas: Operations /Finance/ Risk /Compliance * Strong technical and data analytical skills (ie, Excel, ... Operations Lead Charlotte, North Carolina;New York, New York...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- M&T Bank (Buffalo, NY)
- …and executes audits over the Bank's Information Technology (IT) Engineering, Operations , Governance, Risk Management and Architecture functions. Responsible for ... overseeing and executing annual risk assessments, audit examinations, continuous auditing & monitoring, and...Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management… more
- Coinbase (Albany, NY)
- …inform business decisions. You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for ... supported. Coinbase is looking for a creative and analytical *Manager for our Technology Risk *function. You will serve as a member of the Coinbase Technology … more
- Ankura (New York, NY)
- …from an accredited college/university + 8+ years of experience in Medicare Risk Adjustment operations , internal audit, or compliance either within industry ... clients requiring proactive or reactive support for compliance, accreditations, operations , investigations, and/or litigation/dispute matters generally focused on Medicare… more
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