- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- Dow Jones (New York, NY)
- …growth opportunities, you are also versed in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions, trade, tariffs ... **YOU WILL** + Work closely with marketing, editorial, and senior conference team to qualify, validate and develop new...event sales + Interest in topics related to business risk and compliance , including regulations; financial crime;… more
- Intuit (New York, NY)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and… more
- Capital One (New York, NY)
- …and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and external auditors to ... Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within… more
- Citigroup (New York, NY)
- …and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** ... and internal audit teams to close/review key regulatory commitments * Collaborate with senior management and other stakeholders to integrate risk data insights… more
- MTA (New York, NY)
- Senior Director, Safety Job ID: 13506 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Chief Safety ... Officer Date Posted: Oct 24, 2025 Description JOB TITLE: Senior Director, Safety SALARY RANGE: $ 165,000 -$ 180 ,000 HAY POINTS: 1312 DEPT/DIV: MTA HQ/ Safety ,… more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the forefront of ... The Role As an IC4 Software Engineer on the Risk Engineering team, you will play a critical role...every quarter by working with engineers, product managers, and senior leadership * Build self-serve options to reduce friction… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Capital One (New York, NY)
- …a strong understanding of anti-money laundering regulations, data science methodologies, risk management, and people management. The Senior Director will ... Senior Business Director - Network Surveillance Monitoring and...in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management: Demonstrated ability… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP)...related to Internal Audit + Experience in auditing: Enterprise Risk Management, AML, Regulatory Compliance , Finance, Capital… more