- Coinbase (Albany, NY)
- …ML, deep learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... services contracts and monitor, which are potentially are high risk in nature to the agency, as well as...through DCAS' thirteen (13) lines of service operations, invoice payments and approval process. The Internal Audit team consisted… more
- Bank of America (New York, NY)
- …and expansion of existing relationships by identifying and cross selling our global payment solutions within a defined risk framework + Accountable for ... she will partner with Corporate Bankers, Product, Compliance, Credit, Risk and Service partners to present optimal global solutions...of bank structures + Lead, coach, develop Treasury Sales Analyst in day to day support of client deliverables… more
- M&T Bank (Buffalo, NY)
- …portfolio where the Bank sells or buys participation loans. Ensures all payments , advances, rate changes, billing, participation notices, and funds between banks are ... Bank and the participant's share of that activity including payment , rate changes, advances. + May wire funds to...from Lead Banks or sent to Participating Banks ensuring payments are applied to correct accounts. + Stay up… more
- Publicis Groupe (New York, NY)
- …finance, accounting, legal, benefits, procurement, tax, real estate, treasury and risk management. We continually transform to keep pace with our ever-changing ... **The Job** An exciting opportunity exists for a Benefits Analyst to join our Benefits Shared Service Team based...billing team to ensure proper processing of vendor invoices, payment approvals, and resolution of billing issues. + Assist… more
- City of New York (New York, NY)
- …collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures, ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
- American Express (New York, NY)
- …in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to ... our financial crimes risk management (FCRM) activities and will reside within Global...activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely… more
- Bank of America (New York, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... + Experience of working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified… more
- City of New York (New York, NY)
- Job Description Open for permanent Associate Staff Analyst **. The Early Intervention Program (EIP) is a comprehensive interagency program that supports infants and ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...loan forgiveness and repayment assistance programs that lessen your payments or even fully forgive your full balance. For… more
- City of New York (New York, NY)
- …ONLY Open for permanent DOHMH employees in the title of Associate Staff Analyst . The Early Intervention Program (EIP) is a comprehensive interagency program that ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...loan forgiveness and repayment assistance programs that lessen your payments or even fully forgive your full balance. For… more