Exposure Risk Investigator - New York - beBeeRiskAnalyst

About Anthropic · Anthropic's mission is to create reliable, interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. · ...

Analytics Associate in the Risk, Investigations & Analytics practice will support complex investigations conducted for government agencies and regulators, financial institutions, and law firms. ...

An Analytics Associate in the Risk, Investigations & Analytics practice will support complex investigations conducted for government agencies and regulators, financial institutions, and law firms. · Developing a targeted,in-depth understanding of client needs to help resolve thei ...

Support complex investigations conducted for government agencies and regulators financial institutions and law firms perform intensive and advanced analysis of disparate sets of structured data for business disputes regulatory enforcement matters securities litigation develop doc ...

The Esté Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products. · The company's products are sold in approximately 150 countries and territories under brand names including: Esté L ...

This is a highly complex role that involves designing and documenting investigative strategies for sensitive matters with minimal oversight. · The ideal candidate will have expertise in financial intelligence and investigative practices, including procedural standards, escalation ...

+ Conduct investigations involving large amounts of data across a variety of global sanctions programs + Draft detailed case narratives documenting your investigative work + Present to leadership on the results of investigations + Apply analytical skills to complex information se ...

Piper Companies is seeking a Senior Associate to join a leading digital intelligence firm that helps multinational corporations identify and mitigate risk using advanced technology and intelligence tradecraft. · ...

The Clinical Risk Manager in the Department of Risk Management and Patient Safety is responsible for day-to-day risk management activities for The Mount Sinai Health System. · ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

Design investigative strategies for complex matters with minimal oversight, lead sensitive investigations involving fraud exposure, internal wrongdoing, and financial crime risk. · ...

We are seeking a Highly Skilled and dynamic Director of Incident Managementin Manhattan, NY. · Supervise and mentor IM Coordinators and investigators, · Evaluate incident management department performance against state regulations, · ...

K2 Integrity seeks a Financial Crimes Risk Management intern to support the Financial Crimes Risk Management practice during summer. · ...

The Senior Vice President as deputy will work closely with the SVP to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance risks associated with violations of sanctions laws.Sanctions Monitoring · ...

The Quality Systems Engineer is a key member of the Quality Assurance unit, responsible for leading and enhancing quality system activities including but not limited to quality event investigations (deviations, complaints, con-conformances and OOS) protocol writing (reworks and r ...

K2 Integrity is looking for a Financial Crimes Risk Management intern to support our Financial Crimes Risk Management practice during the summer.The ideal candidate for this role will be a student majoring in financial crimes, investigations or criminal justice related fields. · ...

We are seeking a Highly Skilled and dynamic Director of Incident Management in Manhattan, NY. The Director of Incident Management is responsible for supervising Incident Management (IM) Coordinators and leading quarterly risk analysis for each region. · ...

The Clinical Risk Manager in the Department of Risk Management and Patient Safety is responsible for investigating managing and analyzing risk management data; complying with risk management related standards conducting risk management educational programs. · Cordinates the risk ...

+Job summary · Responsibilities include investigating and managing risk management data for The Mount Sinai Health System. · +QualificationsBachelor's degree in Nursing or related field; Masters or JD preferred. · ...

We are seeking an experienced Commodities Risk Manager to lead the design, implementation and oversight of market, liquidity and operational risk frameworks for commodities trading strategies. · ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner.This role requires strong analytical skills to conduct continuing preliminary review ...