- New York State Civil Service (Albany, NY)
- …attribution from multiple blockchain analytics tools; Monitors dashboards daily identifying data anomalies and exposure to high- risk illicit activity;* Conducts ... Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- City of New York (New York, NY)
- …and local laws, and operational procedures including referral and intake processes, assessing risk and safety planning, community outreach, and data collection - ... trafficking. ENDGBV is implementing a citywide Domestic Violence High Risk Team (DVHRT) as part of NYC's commitment to...survivors who have been identified to be at a high- risk for homicide. The DVHRT will be coordinated by… more
- MTA (New York, NY)
- Security Systems & Risk , Emerging Talent Intern (Spring) Job ID: 13600 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Location: 2 Broadway, New York, NY, 10004 Position Title: Security Systems & Risk , Emerging Talent Intern Hourly Rate: $21.00 (Graduate) OVERVIEW OF DEPARTMENT: The… more
- Coinbase (New York, NY)
- …a 12-week internship during summer 2026.* Coinbase is looking for a highly motivated Credit Risk Intern to support our Credit Risk team. You will help manage ... in a dynamic digital asset market environment. Working closely with risk professionals and product teams, your responsibilities will include underwriting… more
- Ankura (New York, NY)
- …a team of excellence founded on innovation and growth. This position supports Ankura's Risk Advisory group - one of six practices focused on client delivery services ... team is renowned for its deep expertise and innovative approach, leveraging data , technology, and analytical thought to address complex client issues. We pride… more
- JPMorgan Chase (New York, NY)
- …investors along four cross-product disciplines: Portfolio Management, Research, Trading, and Investment Data & Risk Analytics with the objective of building the ... portfolio managers, and engineering teams to deliver scalable tools, data infrastructure, and analytics that power the full investment...to product adoption & business impact. + Partner with data and product teams to steer & provide strategic… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position supports all S&P Global Ratings ... Compliance & Risk functions, which include Compliance, Risk &...compliance training, global compliance-related projects and presentations, and gathering data on certain global Compliance function activities. **Responsibilities and… 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 the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...+ Ability to review and digest complex content and data , analyze and draw conclusions + Strong organizational and… more