- Citigroup (Getzville, NY)
- …HR, Learning & Development, Markets COO (eg, Business Execution, People @ Markets, Risk and Control) and SMBIC Ops to effectively and efficiently implement people ... tailored for Markets Operations + Champion initiatives to strengthen the risk culture within Markets Operations, including embedding top-down risk -culture… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance ... and US and LatAm Research including overseeing enhancements to existing technology platforms, implementation of new technology , developing business specific… more
- Zurich NA (New York, NY)
- …stakeholders, and Head of Private Equity. + Perform regular investment and risk monitoring on portfolio activities under assigned coverage and leverage technology ... PE data to enhance ZAAM PE underwriting and monitoring. + Use available technology solutions (eg, data visualization tools, AI tools) to elevate ZAAM PE's market… more
- Mastercard (Harrison, NY)
- …rewards design team, external vendors, and internal Shared Service Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
- Microsoft Corporation (New York, NY)
- …to business stakeholders to mitigate privacy risks while enabling business goals. ** Risk Management & Compliance ** + Conduct privacy reviews and data ... AND 4+ years experience in privacy, data protection, or compliance , with a focus on advertising technology ...or compliance , with a focus on advertising technology or marketing OR equivalent experience. + Experience supporting… 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 ... for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure...related to strategy performance, assumptions, and market conditions. * * Technology & Tools*: * Work with trading and engineering… more
- Citigroup (New York, NY)
- …methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The role ... a focus on B2C and B2B payments, payment gateway technology , APIs, card acquiring, APMs, and the global payments...+ ** Risk Management Knowledge:** Understanding of payment risk dynamics and compliance requirements. + **Commercialization… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
- American Express (New York, NY)
- …Enterprise Data Office (EDO). You will partner with business, product, platform and technology subject matter experts (SMEs), and our Data Custodian team to mature ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- American Express (New York, NY)
- …to join our team. The successful candidate will collaborate with technology and business partners across various functions to ensure alignment, understanding, ... and ongoing communication on security controls and information security risk management. This role involves both structured and unstructured assignments, requiring… more