- OneMain Financial (New York, NY)
- …of the organization through demos, workshops, training, and knowledge sharing. + Partner with risk and data teams to ensure responsible AI usage aligned with ... organizational values and regulatory requirements. + Research and align with the latest trends related to GenAI, bringing best practices back to the organization. **Requirements** + Bachelor's Degree with 6-8 years of experience in end user support, product… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- Citigroup (Getzville, NY)
- …target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- Highland Hospital (Rochester, NY)
- **17350BR** **Title:** Risk Leader Specialist **Department/Cost Center:** 776 - Quality Assurance **Job Description:** Highland Hospital is seeking an experienced ... Risk Leader Specialist to work part time (24 hours...by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). *Global Data Privacy Notice for Job Candidates and Applicants* Depending… more
- Bloomberg (New York, NY)
- …with our attorneys and compliance professionals on gathering, organizing and analyzing data to address legal, compliance or risk matters (eg, regulatory ... Project Specialist/Paralegal Legal, Compliance, and Risk (Intellectual Property) Location New York Business Area...Property) Location New York Business Area Legal, Compliance, and Risk Ref # 10047680 **Description & Requirements** The energy… more
- JPMorgan Chase (New York, NY)
- …+ Independently manage the assigned credit portfolio on an ongoing basis while ensuring data integrity. Assess and process risk rating changes in a timely manner ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Deloitte (New York, NY)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to...through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in… more
- Confluent (Albany, NY)
- …_._ **Overview** We're not just building better tech. We're rewriting how data moves and what the world can do with it. With Confluent, ... data doesn't sit still. Our platform puts information in...are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join… more
- City of New York (New York, NY)
- …statutory, regulatory, and contractual standards. Within DSS-AO, the Office of Data Security Management (ODSM) is responsible for the implementation and management ... Agency's cyber security program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to… more
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