- MUFG (New York, NY)
- …will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to ... + Critical function of analyzing credit risks of the customers and determining risk ratings based on internal procedures / policies and guidelines with support from… more
- Meta (New York, NY)
- …Management (IAM) leadership team to drive cross-company initiatives to reduce access risk , while maintaining an acceptable balance of friction for our workforce. ... **Required Skills:** Security Engineer, Access Risk Responsibilities: 1. Proactively identify and prioritize areas of...state and local law. Meta participates in the E-Verify program in certain locations, as required by law. Please… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & Fraud.** **As ... + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner with Fraud...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Pearl Interactive Network (Albany, NY)
- …KPIs. + Mobilize teams to adapt to new technologies, policies, and evolving program priorities. **Compliance & Risk Management:** + Ensure full compliance with ... Pearl Interactive Network is actively sourcing passionate and dynamic ** Program Director (PD)** to Join Our Talent Community and...(PD)** to Join Our Talent Community and spearhead future program operations. As a ** Program Director,** you'll… more
- NBT Bank (Albany, NY)
- Pay Range: $69,066.00 - $92,081.00 The Enterprise Risk Process Administrator plays a key role in ensuring process sustainability and executional excellence across ... the Risk Division. To help the Bank's efforts in maturing...in your education and career growth. + Employee Assistance Program (EAP) : Access to support and resources. +… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category Financial, Accounting, Auditing ... and change of control applications for compliance with BSA/AML and OFAC program requirements; * Explains deficiencies and needed features of BSA/AML policies and… more
- Ivalua (New York, NY)
- Governance Risk and Compliance (GRC) Lead (New York City - US) Founded in 2000, Ivalua is a leading global provider of cloud-based procurement solutions. COMPANY ... profitability, improve ESG (environmental, social, and corporate governance) performance, lower risk , and improve productivity. Driven by our passions and fueled by… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), SG-27) ... Financial Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within… more
- Mizuho Corporate Bank (New York, NY)
- …highly skilled and experienced Director of Project Management to join our Risk Management Department. The successful candidate will be responsible for enhancing our ... a robust project management framework tailored to the needs of the Risk Management Department + Ensure disciplined tracking, reporting, and escalation processes are… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Manager, Risk , Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary Grade ... Please contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager, Risk , Compliance & Strategic Initiatives is the primary advisor to the VP,… more