- Scotiabank (New York, NY)
- …within the existing portfolio). Support Sales in increasing penetration of the Liquidity Management product suite + Lead and support project teams and take ... meeting the needs and expectations of target customers + Product Management : + Day-to-day management ...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Intuit (New York, NY)
- …narratives to senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer & Experiment:** Lead your ... Impact:** Act as a key strategic partner to our Product , Technology, and Operations teams. You will be the...on a high-visibility role and define the future of risk management at a world-class fintech company,… more
- Intuit (New York, NY)
- …areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management , particularly within the fintech or payments industry. You possess ... developments and a lifelong learner. + Experience in fintech/money movement fraud risk management is highly desirable. Intuit provides a competitive compensation… more
- M&T Bank (Buffalo, NY)
- …+ Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... using SQL, SAS and Microsoft Excel and present results and recommendations to Credit Risk Management . + Track portfolio performance and risk strategy… more
- MUFG (New York, NY)
- …well as stress testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with ... recruitment team will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk across trading… more
- Coinbase (Albany, NY)
- …enhancements. * Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate with cross-functional product ... supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Intuit (New York, NY)
- …good customers. As a Risk Policy analyst, you will collaborate with Risk Operations, Data Science, Product , Engineering, Finance, and Compliance teams to ... design and implement fraud mitigation risk strategies. If you're passionate about solving real customer...and a lifelong learner. + Experience in ACH fraud management is highly desirable. Intuit provides a competitive compensation… more
- S&P Global (New York, NY)
- …two ways: + **Internally** : to strengthen their own credit, supplier, and third-party risk management practices. + **Advisory** : to embed our analytics into ... Risk Solutions for internal firm use cases (supplier and counterparty risk management , financial planning, compliance). + Partner with consultants to embed… more
- Citizens (Melville, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...& ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of new information… more
- American Express (New York, NY)
- …finance, law, or a related discipline. + 2 years of experience in compliance, risk management , or control-related roles within privacy risk in financial ... (eg, CIPP/CIPM/CIPT) or other Privacy Certification + Familiarity with issue management , risk assessments, and control testing processes. + Experience… more