- SMBC (New York, NY)
- …with colleagues in other technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration ... related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track...+ Work collaboratively with colleagues and auditees to identify risk concerns and agree reasonable solutions. + Forge strong… more
- TEKsystems (New York, NY)
- …frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk -based audit planning and data analytics tools. + Excellent ... ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a...Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational … more
- US Bank (New York, NY)
- …of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and ... go to market execution leadership for our Business Intelligence Team which supports data management, reporting and data analytics. The Head of Business… more
- Amazon (Staten Island, NY)
- …using data -driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change, and ... drive results will be crucial as you lead comprehensive risk assessments and transform safety data into actionable strategies. Leadership is at the heart of this… more
- Amazon (Maspeth, NY)
- …using data -driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change, and ... drive results will be crucial as you lead comprehensive risk assessments and transform safety data into actionable strategies. Leadership is at the heart of this… more
- Axis (New York, NY)
- …Supporting underwriting inquiries and information requests and drafting, reporting claim trends, data analysis, and risk assessments + Leading and participating ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Supervisory perspective, with experience providing direction and authority to adjusters + Familiarity with KPI, Data , and Metrics a… more
- CBRE (Albany, NY)
- Data Center Construction Technical Program Manager - Product Development Job ID 226806 Posted 26-Jun-2025 Service line PJM Segment Role type Full-time Areas of ... Interest Construction, Data Centers, Project Management Location(s) Remote - US -...timely communication and escalation. + Conduct regular check-ins, manage risk logs, attend risk workshops, and support… more
- Zurich NA (New York, NY)
- Compliance Expert ( Data Privacy & Records Management) 125661 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance ... Cover-More (ZCM) is seeking a seasoned compliance professional with deep expertise in Data Privacy and Records Management (DPRM) to lead and strengthen our global… more
- SMBC (New York, NY)
- … risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data and technology transformation programs from inception through execution, including ... business, risk , compliance, and technology. + Understanding of enterprise data management frameworks (eg, data governance, quality, retention, lineage,… more
- TD Bank (New York, NY)
- …Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data ... management of analytics/metrics and the creation and management of data ecosystems. The candidate in this role will work.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more