- Lincoln Financial (Albany, NY)
- …for product initiatives, ensuring strong controls and minimizing operational risk . Identify opportunities to automate reporting processes and enhance data ... years of experience in pricing, reporting , or risk management within financial services *Actuarial credentials...and integrity, millions of customers trust our solutions and service to help put their goals in reach. Lincoln… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key… more
- New York State Civil Service (Albany, NY)
- …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 )),… more
- New York State Civil Service (Albany, NY)
- …, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category ... for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties… more
- American Express (New York, NY)
- … institution, executing one of the following: data governance, risk management, operational controls, or regulatory reporting . + 2 years of experience as a ... data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME,...and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk … more
- Synchrony (New York, NY)
- …with all operational areas including, but not limited to Compliance, Operational Risk , Cross functional 1st Line Governance teams, Internal Audit, etc. ... Self-Assessment, Change Management and a variety of Monitoring and Reporting on risk and governance activities and...The role will overall support Finance to drive effective risk identification and management of compliance or operational… more
- American Express (New York, NY)
- …and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes to ensure adherence to regulatory standards, Amex ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +...quality assurance and vertical process testing + Compile thematic risk reporting (levels, trends, causes) to provide… more
- City National Bank (New York, NY)
- …RBC on a regular basis. Reporting should include existing and emerging areas of risk , implications for operational risk appetite, and the ability of the ... affiliates, to ensure that the Enterprise fraud & payments risk profile is fairly presented in ongoing reporting...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more
- Coinbase (Albany, NY)
- …manual work and improve service quality * Monitor operational and risk metrics, producing regular reporting and insights for leadership *What we look for ... clients * Collaborate with Compliance and Legal to maintain reporting (eg, CAT, TRACE) accuracy and timeliness * Establish...Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a… more
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