- Coinbase (Albany, NY)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase… more
- City National Bank (New York, NY)
- …, implications for operational risk appetite, and the ability of the risk management and control infrastructure to support business activities. * Identify ... *ENTERPRISE FRAUD RISK MANAGER* WHAT IS THE OPPORTUNITY? The Enterprise...internal/external fraud. * Minimum 8 years banking/financial services and/or technology industry experience. *Additional Qualifications* * Expert knowledge of… more
- Santander US (New York, NY)
- …across business, functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability ... Vice President - Electronic Payments Risk Management Senior Associate Country: United States of...governance principles and activity preferably in a financial services technology environment. + Ability to independently operate in a… more
- Zurich NA (Albany, NY)
- Sr Marine Risk Engineering Consultant 127199 Zurich's Marine Risk Engineering team is seeking a Senior Risk Engineering Consultant with Marine Risk ... 20% nationwide travel. In this role you will provide risk assessment and risk improvement services for...and manage third party surveyors to support global Loss control activity and review reports for content and quality… more
- SolomonEdwards (Albany, NY)
- …is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the ... SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 -...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
- Cognizant (New York, NY)
- …for a multitude of technologies, processes, and controls . The Financial Reporting Controls team, testing the technology controls for applications and ... **Job Title - GRC control testing** Information Risk Governance (IRG)...technology landscape. As a Specialist, you'll help deliver technology control testing results for maintaining and… 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 ... an interview. The NYC Department of Design and Construction, Division of Project Controls , seeks a Senior Project Controls Specialist. With latitude for… more
- American Express (New York, NY)
- …growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team ... & Reporting will: + Facilitate CFR Teams in their risk assessments performance (eg, Risk Control... levels, emerging trends and root causes + Categorize controls and map against risks and processes (eg, cross-BU… more
- Citigroup (Getzville, NY)
- …submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology , at all levels of ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful… more