- TD Bank (New York, NY)
- …processes to create timely, complete, and accurate reporting. + Enable initiative-taking, data -driven, risk -based decision making. + Partner with Business to ... processes to create timely, complete, and accurate reporting + Enables proactive, data -driven, risk -based decision making + Partners with Business to proactively… more
- Federal Reserve Bank (New York, NY)
- …principally associated with anti-money laundering, US economic sanctions compliance, fraud risk , sensitive data management, trading operations, and other ... business units: Business Operations and Strategy, GOAS Prime Services, and Risk Management and Contingency Planning. + Legal Function: Provides effective, efficient… more
- Molina Healthcare (Albany, NY)
- …standard reports. + Must have experience in analyzing Utilization management, member health risk assessment data using SQL, Databricks and create reports using ... Georgia **Job Summary** Performs research and analysis of complex healthcare claims data , pharmacy data , and lab data regarding network utilization and cost… more
- JPMorgan Chase (New York, NY)
- …management, cybersecurity, or a related field, with a focus on regulatory compliance and risk mitigation + Demonstrated proficiency in data security, risk ... cyber threats and compliance, balancing progressive digital transformation with robust risk management. Your leadership will be instrumental in navigating the… more
- Mizuho Corporate Bank (New York, NY)
- …and optimizing models for Transaction Monitoring, Transaction and Customer Screening, and/or Customer Risk Rating. + Experience with data quality and data ... configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued… more
- City of New York (New York, NY)
- …activities by embedding AM practices within all levels of the organization to enable risk based and data driven decision making, and ultimately realize reduction ... of risk and ownership costs to DEP's ratepayers. The AMP...identifying applicable baseline strategies or RCM practices for implementation. Data analysis and compilation of asset history information will… more
- Bank of America (New York, NY)
- …Result Orientation + Solution Delivery Process + Analytical Thinking + Collaboration + Data Management + Risk Management + Test Engineering **Minimum Education ... business, Equity Linked Technology is implementing a real-time portfolio risk system (Iris) to monitor client risk ...portfolio risk system (Iris) to monitor client risk intraday to compliment an existing end-of-day risk… more
- Capital One (New York, NY)
- …based on core data governance principles. + Partner with Product and Risk stakeholders to translate business objectives and risk tolerance into platform ... and manage a lifecycle-based governance process for third-party applications accessing Workspace data , including risk assessments and security audits. + Partner… more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... Would you like to collaborate across our diverse teams? About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Bank of America (New York, NY)
- …+ Written Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + ... Data Scientist II - Graph Data ...revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines… more