- 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
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of 4 years working in e-commerce, payments, or financial services.*… more
- Ankura (NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client… more
- Guthrie (Binghamton, NY)
- …or 5 years clinical experience required; + Certified Professional in Healthcare Risk Management (CPHRM) or Certified Patient Safety Professional (CPPS) preferred. If ... of 5 years healthcare experience. + Experience with data collection, monitoring, risk management, and reporting required. + Ability to comprehend patient safety… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management Claims team is seeking a talented risk professional to support our rapidly growing and evolving corporate auto ... handling new issues that arise in a business forward way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more
- MUFG (New York, NY)
- …We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part within the First Line of Defense's ... group. Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, investment banking, and transaction banking… more
- TD Bank (New York, NY)
- …Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, ... Qualifications:** + CFA and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the world's leading global financial… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Manager, Technology Risk & Control role is primarily focused on performing validation activities in support ... and presentations **Minimum Qualifications** + 5 years relevant experience with compliance and risk management in Information Security with a focus on PCI DSS +… more
- WTW (New York, NY)
- **Description** WTW's Risk & Broking business is at the forefront of helping organisations globally, large and small, to navigate a rapidly evolving and volatile ... risk landscape. Our focus on industry speciality means we have subject matter experts spanning all major sectors of the global economy, ensuring we have valuable… more