- Zurich NA (Albany, NY)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Aflac (New York, NY)
- …Relationships: GIRM team members, Quantitative Analytic Solutions team, GI information technology , GI business leaders and staff, Enterprise Risk Management ... of Japan and Aflac Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac,… more
- Deloitte (Rochester, NY)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help clients transform ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Citigroup (New York, NY)
- …knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely with internal counterparts ... and subject matter experts, while structuring deals that balance risk and reward. + "Be the Best" for our...the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines… more
- Robert Half (New York, NY)
- …implementation functional team experience and/or "Big 4" Audit experience in a technology audit/ risk assessment practice specializing in SAP + Knowledge of ... in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in… more
- Citigroup (New York, NY)
- …software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking ... and drive strategic engineering and application development initiatives within the Operational Risk domain, with a strong emphasis on data governance and integrity.… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of...Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational … more
- Citigroup (New York, NY)
- …competitive performance, capital returns, data governance and analytics, controls, compliance and regulatory management, operations, technology , human resources ... ongoing updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- NASCO (Albany, NY)
- …architecture and AI patterns are applied. The role communicates with technology leadership regarding strategic direction, outcomes, staffing, and other assignments. ... The Director is a trusted advisor to technology and product leadership, customers, and teams to align...and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data… more