- Intuit (New York, NY)
- …analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) to develop ... is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful… more
- KeyBank (Albany, NY)
- …Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer ... a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of defense testing… more
- KeyBank (Albany, NY)
- …BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer ... must possess the wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and grows. + Proven ability to… more
- City National Bank (New York, NY)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage … more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- Intuit (New York, NY)
- …Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and ... Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as… more
- Teradata (Albany, NY)
- …customer impact + Responsible for being a trusted partner to the Governance Risk and Compliance organization including representing Product Engineering in ... with industry certification standards such as ISO, and CMMI as well as compliance standards like PCI, HIPPA, IRAP, HITRUST, FedRAMP, etc. Teradata's research and… more
- Bloomberg (New York, NY)
- …(eg, Prodigy, Labelbox, Snorkel). + Experience supporting or crafting datasets for compliance risk detection, NLP classification, or communications analytics. + ... critical policy controls, model training, and enrichment pipelines that improve compliance coverage, communication understanding, and risk detection. Our team… more
- Robert Half Management Resources (New York, NY)
- … compliance testing experience as a primary skill set, along with other compliance risk related experience. Responsibilities: * Conduct compliance testing ... standards. * Participate in ad-hoc projects aimed at improving compliance operations and overall risk management. Requirements * Minimum of 3 years of experience… more
- KeyBank (Buffalo, NY)
- …Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance ... possess the wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and grows. Proven ability to work… more
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