• Financial Crimes Quality Assurance - AVP

    Mizuho Corporate Bank (New York, NY)
    …organization. + Experience in BSA/AML transaction monitoring function; familiarity with AML Risk Assessment ; Customer /Account Risk Modeling, Scoring and ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...department. This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions… more
    Mizuho Corporate Bank (06/07/25)
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  • C13 - VP Capital and RWA Oversight (hybrid)

    Citigroup (New York, NY)
    …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Finance Chief Risk Office (Finance CRO) organization is responsible for...Review Team ("CRRT") whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation… more
    Citigroup (07/04/25)
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  • Consultant I, Group Underwriting (750-4,999)

    Lincoln Financial (Albany, NY)
    …to determine if additional safeguards or conditions should be included in pricing and risk assessment . * Contributes to overall growth and profit objectives. * ... requests for coverage should be rejected based on their risk assessment . * Binds LFG in financial...the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing… more
    Lincoln Financial (07/22/25)
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  • Manager-Compliance

    American Express (New York, NY)
    …for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are identified ... industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact in this role?** This… more
    American Express (07/31/25)
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  • Financial Model Developer

    Mizuho Corporate Bank (New York, NY)
    …activities: + Develop and implement robust PPNR models, including revenue forecasting and risk assessment for banking and trading operations. + Analyze and ... and quantify risks associated with revenue generation, including market risk , credit risk , operational risk ,...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
    Mizuho Corporate Bank (07/23/25)
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  • Director, Product Management

    Mastercard (Harrison, NY)
    …at a globally scalable level across the different customer lifecycle stages, credit risk management and strategic analytics. Credit Risk management area serves ... rich data resources, AI platform capabilities and near real-time execution. GPM Credit Risk team is executing on an exciting consumer capability initiative and this… more
    Mastercard (07/12/25)
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  • Audit Supervisor - Global Corporate and Investment…

    Bank of America (New York, NY)
    …the Investment Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with stakeholder ... corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate will be… more
    Bank of America (07/11/25)
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  • Senior Manager, Pharmacovigilance Scientist

    Sumitomo Pharma (Albany, NY)
    …safety profiles for assigned investigational and marketed products, ensuring continuous benefit- risk assessment . + Collaborate with colleagues in Clinical ... Manager, Pharmacovigilance Scientist serves as the primary Pharmacovigilance and Risk Management (PVRM) point of contact for cross-functional, global development,… more
    Sumitomo Pharma (06/28/25)
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  • Cybersecurity Officer- Manager Cloud Security

    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
    MTA (05/15/25)
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  • Cloud Computing Specialist (CCS) SME

    ASM Research, An Accenture Federal Services Company (Albany, NY)
    …multiple tasks simultaneously. + Advanced knowledge of encryption, vulnerability assessment , penetration testing , cyber forensics, intrusion detection, and ... of the application of the National Institute of Standards and Technology (NIST) Risk Management Framework (RMF) standards and guidance as outlined in the NIST… more
    ASM Research, An Accenture Federal Services Company (07/13/25)
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