- Santander US (Brooklyn, NY)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve ... school diploma, GED or equivalent education: : Business Management, Finance , or equivalent field - Required. + Bachelor's degree...all times. + Proficient in using digital tools and technology to enhance customer engagement. + Ability to follow… more
- TD Bank (New York, NY)
- …effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks, develop and implement ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...appropriate + Deep knowledge and understanding of businesses / technology , and organizational practices/ disciplines + Focuses on short… more
- S&P Global (New York, NY)
- …investment management firms, including asset allocation details, performance returns, and risk classifications and play a pivotal role in validating, processing, and ... governing performance data** **across thousands of portfolios and multiple risk categories.** **Collaborate with cross-functional teams** **including data engineering,… more
- Citigroup (New York, NY)
- …Equities platform, including the Electronic Trading desk and Citi's internal Central Risk Book, High Touch desk, the Portfolio Trading team. **Key Responsibilities** ... + Support the growth of Liquidity Hub Product - Citi's proprietary central risk framework, which facilitates trading for the broader institutional equity business. +… more
- L3Harris (Rochester, NY)
- …With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains ... path. Essential Functions: * Create and tracks plans and schedules, performs risk analysis, identifies, and resolves critical path and network logic conflicts *… more
- Zurich NA (New York, NY)
- …will work collaboratively across business units including but limited to; claims, finance , risk engineering, actuary, and technical underwriting while gaining ... You will leverage your Financial Institutions underwriting acumen across risk assessment, exposure evaluation and pricing to generate and...We serve more than 25 industries, from agriculture to technology , and we insure 90% of the Fortune 500(R).… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... Worldwide, provides payment-focused consulting, marketing, platforms, information, loyalty and risk management services to financial institutions, retailers, and governments… more
- Citigroup (New York, NY)
- …improve operational efficiency across regulatory reporting and client tax operations. Leverage technology to automate processes and minimize risk . + **Compliance ... and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, and… more
- Deloitte (New York, NY)
- …Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology , Management Information Systems, Finance , Accounting & ... design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security offering embeds… more
- Deloitte (New York, NY)
- …Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology , Management Information Systems, Finance , Accounting & ... design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications Required: + 3+ years of experience… more