- 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...processes to provide appropriate coverage as we expand our business * Own reporting processes and communication with relevant… more
- Citigroup (New York, NY)
- …Model validation -Preferred + Experience in a quantitative role in the Financial Markets/ Banking /Insurance or experience in Risk capacity at a financial services ... at Citi by using their Data Science expertise and business acumen to help operationalize cutting-edge AI capabilities for.../ insurance institution -Preferred + Strong organizational and project management skills + Risk and Controls mindset… more
- Citigroup (New York, NY)
- …specifically within Banking and/or Markets + Comprehensive knowledge of the banking business and its related products, pertinent regulations and lending and ... execution, problem resolution and reporting. + Work closely with management , members of the global business and...business and the various functions at Citi including Risk and Finance + Monitor and trouble-shoot items that… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... new industry standards. This position is on the Program Risk Management & Reporting Team within the...matter expert for a key functional Compliance area and business + Contact for business management… more
- Citigroup (New York, NY)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . Our ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...to all. The Senior Java Engineer is a senior management level position responsible for accomplishing results through the… more
- American Express (NY)
- …together, you will help us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on ... delivering data products that fuel business growth and unlock value, while also shaping robust...growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to...to expand its leadership team by recruiting a strong business -building executive who will be fundamental to this growth… more
- New York State Civil Service (Albany, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... for appointment.Non-Competitive: A Bachelor's Degree in accounting, actuarial sciences, auditing, banking , business , business administration, business … more
- American Express (New York, NY)
- …aspiration to leverage product and technology expertise to steward a world-class risk - management framework, empowering colleagues to make informed, secure growth ... GRCT organization protects American Express with applications that perform customer risk rating, sanctions screening, and monitoring of customers and transactions… more
- American Express (New York, NY)
- …and presentations **Minimum Qualifications** + 5 years relevant experience with compliance and risk management in Information Security with a focus on PCI DSS ... make an impact in this role?** The Manager, Technology Risk & Control role is primarily focused on performing...involves working with various teams across AET and the business partners they support. **Responsibilities will include:** + Conduct… more