- 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 ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
- Coinbase (Albany, NY)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... Risk Senior Investigator conducts end to end investigations of...assesses efficiency levels within own function and implements continuous process /performance improvements where opportunities exist + Consistently exercises discretion… more
- TD Bank (New York, NY)
- …identify and implement the most suitable solution + Completes investigations - reports/escalates risk issues or process gaps identified + Performs a variety of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigation Support… more
- Dow Jones (New York, NY)
- …of geopolitical intelligence advisory services. Then in September 2025, Dow Jones Global Risk Insights (GRI) was formed within our Risk & Compliance business. ... intelligence. **ABOUT THE ROLE** Reporting to a Client Retention Manager , the Client Engagement Specialist (CES) will manage all...of the relationships with a defined set of Global Risk Insights (GRI) customers in the Americas, retain the… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk )), in… more
- Highmark Health (Albany, NY)
- …+ Certified Information Systems Security Professional (CISSP) + Certified Information Security Manager (CISM) + Certified in Risk and Information Systems ... work, and manages performance. Actively contributes to the IAM strategic planning process to develop and implement department strategic plans and action steps that… more
- The Hartford (New York, NY)
- …insured's, making presentations, working with claims and underwriting, etc.* Work with Risk Engineering Manager on special projects and developing reports to ... Sr Consultant Risk Engineering - KR08DE We're determined to make...applying them to meaningful work at The Hartford.As a Risk Engineering Consultant at The Hartford, your primary role… more
- TD Bank (New York, NY)
- …be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power Apps, etc. ... of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal and external research projects;… more
- New York State Civil Service (New York, NY)
- …assistance in gathering exposure data, loss information, and application completion. * Assist manager with RFP process to bid out ESD's insurance broker contract ... NY HELP No Agency Empire State Development, NYS Title Risk , Compliance & Strategic Initiatives Associate Occupational Category Other Professional Careers Salary… more
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