- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- MUFG (New York, NY)
- …Operating Manual, and any other applicable pronouncements. Support Dept. managers in credit risk management process. + Support junior analysts on OJT basis as ... of our recruitment team will provide more details. **Job Summary:** Portfolio management for designated customers. Responsible for the underwriting and portfolio … more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, ... an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk Analyst, you will… more
- Citigroup (New York, NY)
- …solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Coinbase (Albany, NY)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...you'll be fully responsible for identifying and mitigating payments risk on one of our critical payment rails without… more
- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for...assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business… more
- SMBC (New York, NY)
- …functions to effectively guide the credit data enhancement initiatives + Collaborate with Risk Management Stress Testing and Scenario Design Team to enhance and ... speed on new issues; attention to detail + Understanding of credit risk management concepts and rating methodologies is a plus, **Qualifications and Skills** +… more
- MUFG (New York, NY)
- …to provide liquidity risk oversight within the Bank's 2nd Line of Defense Risk Management Department. You will monitor the Bank's liquidity risk from ... finding resolution of complex problems or transactions. **Responsibilities:** + Oversee liquidity risk monitoring and analytics. + Manage liquidly risk EWI's,… more
- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more
- Mizuho Corporate Bank (New York, NY)
- …are seeking a highly skilled and experienced Executive Director to join our Risk Management Department. The successful candidate will be responsible for ... program management framework tailored to the needs of the Risk Management Department + Ensure disciplined tracking, reporting, and escalation processes are… more