- New York State Civil Service (New York, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Technology , Decision Science, Product, Marketing, Sales etc to develop ... Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- MUFG (New York, NY)
- …visualizing risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant ... Snowflake / Power BI Developer - Vice President **Job Summary:** The Risk Technology team is responsible for designing, integrating, and supporting Middle Office… more
- National Health Care Associates (Melville, NY)
- …compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance , and foster a culture of continuous improvement ... ongoing in-services, and training on infection control, incident reporting, compliance , and technology use. + Monitor for...a long-term care setting + 2+ yearsof experience in risk management and QAPI roles + Compassion for elderly… more
- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and ... Technology teams to design and develop tools across an...agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product… more
- Coinbase (Albany, NY)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by...You've worked on front-end teams in the finance or compliance space. * You have at least 1 year… more
- Datavant (Albany, NY)
- …challenge of tackling some of healthcare's most complex problems with technology -forward solutions. Datavanters bring a diversity of professional, educational and ... Supervisor serves as a working supervisor with oversight and management of Risk Adjustment team members. This includes monitoring production and quality of… more
- Datavant (Albany, NY)
- …challenge of tackling some of healthcare's most complex problems with technology -forward solutions. Datavanters bring a diversity of professional, educational and ... using a standardized system, ensuring accurate representation of patient conditions for risk adjustment and reimbursement purposes. You will play a critical role in… more
- Amazon (New York, NY)
- …Offer & Expansion team is part of the Last Mile Product and Technology organization and is responsible for designing, launching, and managing the strategy of ... for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more