- Coinbase (Albany, NY)
- …* Certification is a plus, but not a requirement: information security risk management qualifications like CISA, CISSP, CISM * Demonstrated beginner/intermediate ... * 6+ years of experience working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...internal groups (Investment Banking, Capital Markets, Credit, Trading, XVA, Operations , Legal). Most importantly, the VP will contribute to… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- S&P Global (New York, NY)
- …two ways: + **Internally** : to strengthen their own credit, supplier, and third-party risk management practices. + **Advisory** : to embed our analytics into ... Risk Solutions for internal firm use cases (supplier and counterparty risk management , financial planning, compliance). + Partner with consultants to embed… more
- Deloitte (New York, NY)
- …actionable insights, enabling clients to make informed decisions and enhance their risk management strategies through advanced analytical tools, AI, and Machine ... Streamline data pipelines to improve process consistency and data management + Visualize and communicate results to be easily...the associated organizational impact + Define and calculate key operations and data risk indicator metrics to… more
- MetLife (New York, NY)
- …work closely with all RIS business and functional partners, including actuarial, investments, operations , legal, risk and finance. The candidate will help create ... Role Value Proposition: This actuarial position will play an integral role on the Risk Solutions pricing team within Retirement Income Solutions (RIS). The Risk … more
- HUB International (New York, NY)
- …employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost ... limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer, will be a highly visible, senior leadership...and completion of the ADV forms with support of operations and advisor staff. + Participate in the investment… more
- Citizens (Melville, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...financial institution is a plus Education Bachelor's Degree in Operations Management , Mathematics, Statistics, Actuarial Sciences, Economics,… more
- Coinbase (Albany, NY)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data… more