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Performs onsite testing, e.g.: POC lab testing, EKG, specimen collection (including phlebotomy), auditory & visual test, psychiatric & physical risk screening, fetal monitoring (ante partum) and non-stress test, spirometry, allergy skin testing, bladder, tb skin testing and result evaluation.
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Requirements: Requires Bachelor’s degree or foreign equivalent in Business Administration, Public Relations, Marketing or related field and 8 years of progressively responsible, post-baccalaureate experience as an AML Monitoring Risk Management Compliance Officer, Business Risk Officer, Data Management Utility Business Analyst or related position involving regulatory Compliance and Data Governance across multi-function for a global bank.
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The ImpactThe Investment Actuarial Consultant will have accountability for performing the following:Researching and developing asset and liability pricing, valuation, and risk modelingCollaborating with the GIA and VA Asset Modeling & Development team and Portfolio Managers for the life and annuities hedging programs to develop, implement, and manage asset-liability strategies that align with the company’s goals and risk tolerance.
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These models are also used by Citi's Interest Rate Risk Management function, including supporting the Funds Transfer Pricing framework in the management of the bank's interest rate risk.
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Assist with the preparation of management MIS, management committee, and board committee reporting under the direction of the ERM Program Director and VP, Head of Enterprise and Operational Risk Management.
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In-depth understanding of the concepts of KYC, AML risk and Due Diligence requirements as well as an understanding of the financial regulatory landscape. The focus of the Investigation & Analysis Group ("IAG") team is to perform enhanced due diligence on prospective and existing Corporate and Institutional Banking ("CIB") relationships in an effort to protect the Bank from Anti-Money Laundering ("AML"), Counterparty and/or Reputational risk.
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Be a Team Player: Partner closely with cross-functional teams to drive deals forward, including Sales, Marketing, Finance, Product, Risk, Legal, Operations, Customer Service; and with external partners’ cross-functional teamsBuild Cash App & Afterpay’s Network: Develop and grow Block’s relationships with leading brands, including their senior executives.
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We are now actively working with a world-renowned global market maker looking for an Electronic Trading Analyst to join their team based in New York. The firm is at the forefront of innovation, and this role will not only be valued but crucial to their success.
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Experience in data analytics, compliance technology, or risk management.
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Prepare 1-D and 2-D hydrologic and hydraulic models for flood risk assessments, stormwater management, and sanitary and potable water systems. Develop sustainable water engineering solutions, including green infrastructure, flood risk and mitigation, water treatment, water reuse, master planning, utility impacts, resilience planning, and sustainability assessments on a variety of site development and civil infrastructure projects.
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The team also works with token and cryptocurrency issuers and traders in advising on best practices to mitigate legal and regulatory risk. This is an exciting opportunity to represent emerging and growth-stage companies at the forefront of the financial services industry’s digital transformation, as well as traditional financial and technology companies seeking to enter the fintech space to guide them through this dynamic landscape.
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We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering exciting career opportunities for professionals passionate about security and safety.
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Management experience with the implementation of projects or programs using alternative and collaborative delivery methods, including design-build (DB), progressive design-build (PDB), and/or construction management at-risk (CMAR.
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This position will support the Resilience Solutions Group at the intersection of planning, policy, and technical analysis in hazard mitigation, emergency management, and climate change adaptation.
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At-Bay is the world's first InsurSec provider designed from the ground up to help businesses tackle cyber risk head on. Solicit and analyze risk within At-bay's guidelines and ensure proper documentation.
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at risk jobs Company: Relx Inc in Bronx, NY
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