- MUFG (Jersey City, NJ)
- …to utilize scientific methodologies using predictive analytics to help identify and convey insider risk and risk management activities to our business ... insider threat information collection and knowledge of other insider threat risk scoring data analytics tools + Excellent verbal and written communication… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are… more
- Morgan Stanley (Purchase, NY)
- …needed enhancements in operations that could improve efficiencies, or decrease risk . * Work closely with Stock Plan Directors, Financial Advisors, Technology, ... Rule 10b5-1 contracts for Issuers: draft revisions to reflect a company's insider trading policy, coordinate trade schedules, and conduct due diligence to establish… more