- Mizuho Corporate Bank (New York, NY)
- …manage Transaction Monitoring, Real-Time Message Screening, Customer Screening, and Customer Risk Rating Systems to detect and prevent suspicious activity. You will ... and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage testing to...current risks. + Conduct an annual assessment of Customer Risk Rating model inputs and thresholds, ensuring that the… more
- Trellix (Albany, NY)
- …with at least 2 years focused on AI-powered technologies and frameworks, data security, threat analysis, governance risk and compliance, and vulnerability ... into actionable, compliant, and resilient security solutions that protect sensitive patient data and critical systems. This role requires a blend of deep… more
- Molina Healthcare (Syracuse, NY)
- …required to improve health outcomes. * Drives provider participation in Molina risk adjustment and quality efforts (eg Supplemental data , EMR connection, ... Health Plan provider engagement strategy to achieve positive quality and risk adjustment outcomes through effective provider engagement activities. Ensures the core… more
- Molina Healthcare (New York, NY)
- …required to improve health outcomes. * Drives provider participation in Molina risk adjustment and quality efforts (eg Supplemental data , EMR connection, ... Health Plan provider engagement strategy to achieve positive quality and risk adjustment outcomes through effective provider engagement activities. Ensures Health… more
- Bloomberg (New York, NY)
- …teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. Internal Audit continuously evolves the audit ... the internal audit lifecycle and other team initiatives. Our risk -based audit plan will also provide you the opportunity...+ Execute audits using a combination of traditional and data -driven techniques to identify risks and areas for improvement… more
- Tradeweb (New York, NY)
- …principles into systems, processes, and new initiatives. + Lead and advise on Data Protection Impact Assessments (DPIAs) and risk assessments for emerging ... a mid-to-senior level Compliance Officer with deep expertise in data privacy, privacy by design, and AI governance to...+ Partner with Legal, Information Security, IT, HR, and Risk teams to operationalize privacy and AI governance controls.… more
- JPMorgan Chase (New York, NY)
- …potential full-time offers upon successful completion. **Job Responsibilities:** + Analyze data to identify patterns, revenue opportunities, and market trends. + ... Conduct back testing and assess risk management strategies. + Maintain and improve software systems and tools for trading operations. + Assess models for conceptual… more
- Citigroup (New York, NY)
- …oversee and drive strategic engineering and application development initiatives within the Operational Risk domain, with a strong emphasis on data governance and ... technology solutions that align with business objectives, enterprise standards, and data governance policies. These solutions are integral to fulfilling commitments… more
- American Express (New York, NY)
- …of sampling strategies and review methodology based on portfolio trends and risk focus. + Support validation of issue remediation and documentation closure. + ... related technical field. + Minimum of 7 years of experience in consumer credit risk management, credit review, audit, or other related function. + Deep expertise of… more
- TD Bank (New York, NY)
- …the line of business, collaborating closely with Relationship Management and Credit Risk Management, and is tasked with recommending loan opportunities that are ... consistent with TD Bank's established Risk Appetite Principles. The above details are specific to...alternative structure when necessary + Maintains credit files, monitors data such as updated financial statements and prepares updated… more