- Bank of America (Elma, NY)
- …impact. Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, ... accounting or economics **Skills:** + Attention to Detail + Credit and Risk Assessment + Financial Analysis + Underwriting + Written Communications + Analytical… more
- Bank of America (New York, NY)
- …impact. Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, ... Accounting or related **Skills:** + Attention to Detail + Credit and Risk Assessment + Financial Analysis + Underwriting + Written Communications + Analytical… more
- SMBC (White Plains, NY)
- …data security and risk management to promote front-to-back collaboration across risk assessment and findings remediation. * Partner with audit colleagues in ... 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment , and workpaper standards. * Strong strategic thinking skills including… more
- Cardinal Health (Albany, NY)
- …standards such as NIST, GDPR, HIPAA, SOX, and PCI DSS. + Proven experience with risk assessment methodologies and frameworks, including risk assessment ... by developing, implementing, and monitoring security controls, conducting thorough risk assessments, and ensuring adherence to relevant regulations and internal… more
- Coinbase (Albany, NY)
- …users. We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art ... of Coinbase users. * Fine tune LLMs for automated document processing and risk assessment . * Create real-time ML pipelines that can detect and prevent risks… more
- TD Bank (New York, NY)
- …in-depth subject matter expertise and responsible for contributing to the planning, risk assessment , and execution of audits and related processes. The ... function of the Audit Manager II - US Non-Financial Risk Management (NFRM) is to oversee testing of design...and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management… more
- MTA (New York, NY)
- …change. Preferred skills: + Cloud security expertise + Cybersecurity knowledge + Risk assessment and management + Compliance and regulations knowledge + ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
- Citizens (New York, NY)
- …tasks with minimal oversight + Critical thinker with strong problem-solving and risk assessment abilities + Technically proficient in Microsoft Excel (pivot ... about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our… more
- AIG (New York, NY)
- …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As a… more
- TD Bank (New York, NY)
- …within the TDS space. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS… more