- 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
- Deloitte (Jericho, NY)
- …within the audit such as: + Assisting in audit planning and engagement risk assessment ; + Identifying industry specific fraud risks; + Leading discussions ... on fraud risk in the financial statement audit through brainstorming activities;...supporting assessments of Anti-fraud program and controls, including fraud risk assessments. Besides helping our engagement teams execute audit… more
- Prestige Employee Administrators (Melville, NY)
- …detail, strong analytical ability, and a collaborative mindset. Key Responsibilities + Risk Assessment : Evaluate potential and existing client companies for ... you'll be responsible for evaluating and pricing workers' compensation risk across a diverse portfolio of client companies. You'll...workers' compensation risk exposure, including industry classification, loss history, claims trends,… more
- MUFG (New York, NY)
- …regulatory requests. + Proficient understanding of the internal audit process including risk assessment , audit methodology, and execution. + Proven knowledge in ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role… more
- Ellis Medicine (Schenectady, NY)
- …assessment for guests including assessing for determinants of health. + Provides risk assessment to guests to determine appropriateness for Family Room ... services by utilizing the CASE (Chronological Assessment of Suicide Events) approach to assess suicide/homicide risk and safety. In such cases safety risk is… more