- Ankura (New York, NY)
- …Care team is a recognized leader in health care disputes, compliance , and investigations. We combine unparalleled clinical, technical, and operational expertise ... with financial , economic, analytic skills. Our clients and their legal...by providers, payers, and CMS. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics,… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- JPMorgan Chase (New York, NY)
- …or model risk quantitative role. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, ... important corporations, governments, and institutions. As part of our Asset Managers Credit Risk Team, you will play a crucial role in managing exposure to… more
- Bank of America (New York, NY)
- …understanding of data and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services. + Data ... the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to...environment in financial services - business, technology, compliance and risk . + Leadership capability: A… more
- Mizuho Corporate Bank (New York, NY)
- …Experience: + General knowledge of financial products and businesses, risk stripes, operations, treasury, compliance , financial crimes and ... the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant...years of experience in financial institution. + Banking/Regulatory… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Molina Healthcare (Buffalo, NY)
- …risks effects. Identifies and analyzes potential sources of loss to minimize risk and estimates the potential financial consequences of an occurring ... insurance, ensures that the provider organization is adequately protected against financial loss. **Knowledge/Skills/Abilities** * Assist in the daily operations of… more
- HSBC (New York, NY)
- …90 per cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large ... 100 trade and receivables products. As our SVP, Global Trade Solutions Transaction Risk Management you will: + Assisting key stakeholders in achieving CIB strategy… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst, Mid The Opportunity: As a Cybersecurity Risk Analyst, you understand the value of hunt-forward operations, and you know that battles ... on a worldwide stage. We're looking for a Cybersecurity Risk Analyst like you to apply your experience in...( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...years of relevant experience, including experience at a large financial institution or regulator, consulting or legal firm +… more