- Coinbase (Albany, NY)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts...analytics or quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps,… more
- Neuberger Berman (New York, NY)
- …role in overseeing and maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment decisions. In addition, this role ... strategies (ie hedge funds, private equity, venture capital, specialty finance ), and ensure that all investments are reviewed in...+ Ability to support ongoing reviews and take the lead on ad hoc projects while maintaining accountability and… more
- S&P Global (New York, NY)
- …to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... Ratings is seeking a **Director** to join its Structured Finance practice, who will specialize in decentralized Finance...problem solving initiatives and outreach, and support the pod lead , AM, Sector Leads, and LAM, as needed. The… more
- Mizuho Corporate Bank (New York, NY)
- …to manage diverse solutions in interim implementation periods. + Facilitate and lead efforts necessary to deliver on program commitments and interdependencies ... Join Mizuho as the Enterprise Master Reference Data Lead ! In this role you will partner and...Key understanding of business processes across client onboarding, operations, finance and data management is essential. The position requires… more
- City of New York (New York, NY)
- …for this position candidate must be serving permanently in the title of Associate Staff Analyst , or be reachable on the civil service list, or eligible under the 55a ... program . New York City Department of Transportation's (NYC DOT)...to ensure compliance, reporting, and successful project outcomes; (2) Lead Urban Freight Collaborative initiatives, including planning studies, data… more
- M&T Bank (New York, NY)
- Overview: The Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client ... with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and collaborates closely with...losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews… more
- S&P Global (New York, NY)
- …the workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... **About the Role:** **Grade Level (for internal use):** 12 **Job Description: Lead /Associate Director of ML & MLOps Engineering - Generative AI** **About the Role:**… more
- M&T Bank (Tarrytown, NY)
- **Overview:** The Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor ... with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and collaborates closely with...losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews… more
- S&P Global (New York, NY)
- …to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking global compliance training… more
- Equitable (Syracuse, NY)
- …Are you ready to join an organization that will help unlock your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance ... Lead Reinsurance Treaty Accountant ( 250000B1 ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NY-New York, UNITED… more
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