- 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 ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site, but must ... related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… 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
- 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
- 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...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- BronxCare Health System (Bronx, NY)
- …all Corporate compliance policies and procedures (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting , (c) Infection ... participation may include data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in… more
- BronxCare Health System (Bronx, NY)
- …regulations of the BronxCare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting , (c) Infection Control ... and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation… more
- Molina Healthcare (Yonkers, NY)
- …Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk score reporting with Databricks and Power BI, organizing and ... Strong Knowledge of Performance Indicators: + Experience developing queries within project management tools like Azure DevOps. + Risk Adjustment experience and… more
- HUB International (New York, NY)
- …employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost ... position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with RPW senior leadership to collectively support the… more