- Coinbase (Albany, NY)
- …demands expertise in managing internal teams, vendor relationships, and financial risk mitigation strategies, while embodying Coinbase's values: Act Like an Owner, ... real estate issues, including lease disputes, operational challenges, and vendor performance. * Risk Mitigation:* * Develop and deploy a risk mitigation strategy… more
- Santander US (New York, NY)
- …* Creates and/or changes processes that will lead to measurable gains in data quality and processing time. * Assess finance organizational structure and functions, ... functionality within the organization. * Consults on complex business issues and data design considerations to improve accuracy and efficiency in the reporting… more
- TD Bank (New York, NY)
- …of the broader Surveillance Intelligence Unit, comprised of the Surveillance Data Quality Team, Surveillance Quantitative Analysis Team, and Surveillance Quality ... with accurate dispositions and appropriate close-out commentary (rationale). Leveraging data -driven methodologies, including Natural Language Processing (NLP) and advanced… more
- Citigroup (Getzville, NY)
- …and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols. **Responsibilities:** ... to regulatory inquiries, on a timely basis. + Analyzes quantitative and qualitative data to tease out a compelling narrative story. + Responding to feedback and… more
- S&P Global (New York, NY)
- …11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... their suppliers, and their customers operate. With offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance, and Shipping… more
- Synchrony (New York, NY)
- Job Description: **Role Summary / Purpose** The Governance, Risk , & Compliance (GRC) Program Manager is responsible for enhancing the maturity and integration of ... Synchrony's GRC technology platform (eGRC) to enable integrated risk management across the enterprise. In this role, you...to support eGRC, as well as related reporting and data analytics. + Lead GRC program planning, milestone and… more
- Evergreen Health (Buffalo, NY)
- …to everyone in our community. The Health Educator for Community Access Services provides risk reduction programs and services to people at risk for HIV/STI/HCV ... seeking healthcare services + Follows-up on referrals to testing and engages high- risk clients in appropriate services such as risk reduction counseling,… more
- Insight Global (New York, NY)
- …Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of ... relationships with Canadian FMIs, SWIFT, and peer institutions to influence risk mitigation strategies and infrastructure evolution. -Represent and act as the… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... support of management, including the gathering and compiling of data from various sources for weekly meetings, organizing and...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Citigroup (New York, NY)
- …balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as managing ... in capital markets activities including commercial paper and securitization; liquidity, accrual risk oversight and transfer pricing. + The position will require both… more
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