- City of New York (New York, NY)
- … data sets which include predictive modeling, geospatial analysis, risk regression models, scoring mechanisms, and highly quantitative research. The ... Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). Within… more
- M&T Bank (Buffalo, NY)
- …can be completed using the system. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Institutional customers as scheduled; review the reports to ensure data accuracy. + Pull and review files for on-site... Risk Appetite. Identify risk -related issues needing escalation to management. + Maintain M&T… more
- Deloitte (New York, NY)
- …Do: Oversight and Contextual Ownership of Industry Engagements + As part of the Industry risk team, work in partnership with Account Risk Managers to support the ... projects in that industry using all available tools and data . + Specifically, have an active pulse on all.... + Specifically, have an active pulse on all high- risk engagements, equipping the Industry Risk Managers… more
- Cardinal Health (Albany, NY)
- …implementation, and periodic audit/validation of effectiveness of all security controls . Accountabilities: + Architect, design, and implement security controls ... security standards; conducting system security and vulnerability analyses and risk assessments; studying architecture/platform; and identifying integration issues. +… more
- JPMorgan Chase (New York, NY)
- …to Starters + Embraces and exhibit segment team cultural values, adhering to risk & controls rules, policies, and regulations associated with product, pricing, ... functions, including digital product & design, financial product & enablement, data & analytics, customer experience and marketing. **Job Responsibilities** +… more
- Bassett Healthcare (Cooperstown, NY)
- …health and enjoy the best quality of life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational needs ... use of a variety of cash management tools, while maintaining the highest controls and fraud protection. Daily Cash Process Compiles daily cash reports and assists… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Group Manager is a senior management level position responsible for providing management with an analysis and insight ... is to manage professional team(s)/department(s) and apply analytical thinking/knowledge of data analysis methodologies to create and analyze reports that gauge… more
- WSP USA (New York, NY)
- …technical drawings, spreadsheets, and illustrations for the interpretation or presentation of data , findings, or analyses. + Maintain quality control standards ... This Opportunity WSP is currently initiating a search for a ** Senior Professional, Mechanical Engineer** for our **New York, New York** office. Be involved in… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... test cases. Responsible for research analysis of moderately complex data ensuring functional design of assigned projects is accurate....Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Maintain M&T… more