- Coinbase (Albany, NY)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... the implementation and maturity of our technology and security risk management program. Your risk ...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- City of New York (New York, NY)
- …and organizational requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management : Identifying operational risks and ... implementing risk management strategies. Assessing potential risks, developing contingency plans, and ensuring appropriate controls and safeguards are in place.… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Citigroup (New York, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management . **Anticipated Posting Close ... to Senior Management and regulators; Help develop and maintain scenario-based risk monitoring framework for all net investment hedge and bond investment related… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Citigroup (New York, NY)
- … (eg, execution of workforce planning), with direct impact on financial outcomes. ** Risk Management and Compliance ** + Appropriately assess risk ... Year-End promotions/releveling, performance management , annual employee surveys, workforce management , regulatory requests, human capital risk ) by designing,… more
- Coinbase (Albany, NY)
- …crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. * ... growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an...you (ie, job requirements):* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Bank of America (New York, NY)
- …+ Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + ... Senior Finance Analyst - Capital Management New York, New York **To proceed with...is responsible for capital reporting and analytics, including calculating risk -weighted assets, measuring and monitoring Global Systematically Important Bank… more
- Baylor Scott & White Health (Albany, NY)
- …Information Technology, or a related field. + 5+ years of experience in security engineering, risk management , or compliance . + Former QSA or ISA highly ... Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective. This role… more
- Amalgamated Bank (New York, NY)
- …policies, employee counseling and performance + Prepare various volume tracking reports for Senior Management , Risk management , Compliance etc. + Perform ... Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the… more