- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, ... up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial...Prepare and report updates on transaction testing and identified data risks to senior management. + Stay… more
- Coinbase (Albany, NY)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...SLAs * Partner with engineers, designers, product managers, and senior leadership to translate the vision into actionable quarterly… more
- Philips (Latham, NY)
- The Senior Quality Program Manager provides cross-functional technical quality/compliance program leadership to programs/projects associated with Quality ... preferred), TCM, CTQ principles, DFX, Kaizen, and Hoshin's are highly preferred as the Sr . PM will be required to manage, facilitate and support Kaizen, Hoshin's and… more
- Healthfirst (NY)
- …**Preferred Qualifications:** + At least 7 years previous work experience within risk adjustment + Data Visualization Experience (Tableau or Qlik View ... **Duties:** + Develop and maintain risk score forecasting models to assist Actuarial in...to the Product managers and actuarial department. + Pull data from the warehouse using Statistical Analysis System (SAS)/Structured… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . GCS is looking for a Senior Manager - Control Management - RCSA focused on ensuring control management is ... across numerous business units, functional areas, and geographies. **The Senior Manager - Control Management - RCSA...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Bank of America (New York, NY)
- …to conduct independent testing and replicate results, and/or the ability to use data analytics applications. + Knowledge of market risk capital regulation (Basel ... the Trading Book and the wider regulatory environment (eg, Sound Practices for Model Risk Management, SR 11-7). **Shift:** 1st shift (United States of America)… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance &...the Data Quality Director in reporting on data quality issues. The Senior Compliance Office… more
- Mizuho Corporate Bank (New York, NY)
- …this across multiple functions, committees and areas + Deep understanding of finance, risk , operations, and data processes as well as the technologies enabling ... seeking a highly skilled and experienced Executive Director to join our Risk Management Department. The successful candidate will be responsible for enhancing our… more
- Molina Healthcare (Syracuse, NY)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr . Analyst works with health plans and operations departments to assess,… more
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