- Coinbase (Albany, NY)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup… more
- JPMorgan Chase (New York, NY)
- …both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, ... North America Rates business, working with a team of risk and control experts. As a Rates...management. + 3 years of financial services experience in controls , audit, quality assurance, risk management, or… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US ... Collaborate with the aligned business to design and implement controls that adequately mitigate the identified risks. * Responsible...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices.… more
- JPMorgan Chase (Brooklyn, NY)
- …opportunity to shape the future of product control , managing P&L and risk with precision while collaborating with senior stakeholders across the finance ... offering a platform for growth and impact. As a senior associate within the Americas Credit Portfolio Group, you...with a range of stakeholders from Front Office, Market Risk Coverage and other key business and control… more
- Tutor Perini (New York, NY)
- …of civil construction projects through effective planning, scheduling, budgeting, cost control , risk management, and performance monitoring. The role is ... future **Tutor Perini Civil East** is seeking a **Project Controls Manager** to join our project site in midtown...The Purple Line (D Line) Extensions in Los Angeles, SR 99 Viaduct replacement tunnel in Seattle, East Side… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... AML Compliance Advisor Senior Manager Capital One is seeking a ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- Ankura (NY)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- JPMorgan Chase (New York, NY)
- …**Job Responsibilities:** + Lead the adoption of cutting-edge methods for supplier controls to enhance data collection and improve risk visibility, contributing ... + Develop and implement strategies to capitalize on advancements in supplier controls , enhancing risk management capabilities. + Drive the transformation of… more
- City of New York (New York, NY)
- …monitoring compliance with cost control policies and procedures, leading project controls efforts in cost and risk management, supporting project managers in ... NYC Department of Design and Construction, Division of Project Controls , seeks a Senior Project Controls...team tasks and productivity, manage DDC's cost estimating and risk management databases, and provide guidance based on analysis… more