- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...in the development of fraud processes, strategies and IT controls /tools to mitigate fraud risk during all… more
- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...a drive to succeed. **Responsibilities and Impact:** **Key Responsibilities** Risk and Controls Analysis + Assesses the… more
- Coinbase (Albany, NY)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...as we expand our business * Own reporting processes and communication with relevant… more
- WTW (New York, NY)
- …of impact, likelihood, management preparedness, underlying vulnerabilities, triggers and current controls + Enterprise Risk Control , Mitigation and ... business areas. **R&A ERC Overview** Colleagues working in Risk & Analytics' Enterprise Risk Consulting (ERC)...+ Strategic Risk Quantification + Quantification of risk and ROI of risk controls… more
- TD Bank (New York, NY)
- …of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst IV in West Valley, NY.. Navarro Research & Engineering is an award-winning federal ... the nation for DOE/NNSA, NASA, and the Department of Defense. The Sr Project Control Analyst is responsible for supporting the development and execution of… more
- PSEG Long Island (Bethpage, NY)
- …a regular basis, require employees to live within a commutable distance and, since business needs vary by position and may change over time, managers will set ... and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst III in West Valley, NY.. Navarro Research & Engineering is an award-winning federal ... DOE/NNSA, NASA, and the Department of Defense. The Project Control Analyst III is responsible for supporting...detection and analysis of variances and guide preparation of risk management plans. 20. Support ongoing updates to the… more
- City of New York (New York, NY)
- …compliance and data protection. - Develop and implement efficient processes for risk acceptances, balancing business needs with cybersecurity requirements for ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- Mizuho Corporate Bank (New York, NY)
- …Credit Risk ). + Project Planning and Implementation: Driving ACBD1's business initiatives related to risk management, such as information security. ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… more
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