- Altru Health (East Grand Forks, MN)
- …or needed to meet the needs of the department/organization. Certifications: Certified Specialist Accounting and Finance (CSAF) | Healthcare Financial Management ... - $105,435.20 Summary: Remote/Hybrid (Hours 8am -5pm CST) The Senior Financial Analyst has primary responsibility for establishing and maintaining an integrated… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Financial Risk Specialist The ** Risk Specialist ** is responsible for leading and/or participating in ... to applicable banking laws, regulations, and policy statements. The Risk Specialist may also provide assistance in...The successful candidate will have proficient technical knowledge in financial risk areas, namely market and interest… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial … more
- BMO Financial Group (Chicago, IL)
- …of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business operations within the ... jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and second &… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk ), SG-23) Occupational Category Other ... years of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a… more
- RWJBarnabas Health (New Brunswick, NJ)
- …appropriate authorization for the clinical services rendered and minimizing financial risk + The Patient Access Specialist has extensive knowledge of payer ... providing key operational functions to identify opportunities and minimize risk . The Patient Access Specialist position plays...denials + Develop reports to quantify the value and financial risk for each area + Audit… more
- RWJBarnabas Health (Hamilton, NJ)
- …and confirming appropriate authorization for the clinical services rendered and minimizing financial risk . The Patient Access Specialist has extensive ... providing key operational functions to identify opportunities and minimize risk . The Patient Access Specialist position plays...denials + Develop reports to quantify the value and financial risk for each area + Audit… more
- Federal Reserve Bank (Cleveland, OH)
- …and ongoing developments in the financial service. **Education and Experience** + Risk Specialist I: Bachelor's Degree and 5+ years of related work ... risk . + Analyze information and determine an estimated risk and potential impact to the financial ...experience required. + Risk Specialist II: Bachelor's Degree and 7+… more
- RWJBarnabas Health (Toms River, NJ)
- …and confirming appropriate authorization for the clinical services rendered and minimizing financial risk . The Patient Access Specialist has extensive ... providing key operational functions to identify opportunities and minimize risk . The Patient Access Specialist position plays...authorization denials Develop reports to quantify the value and financial risk for each area Audit and… more
- Federal Reserve Bank (Chicago, IL)
- …mission to strengthen and protect our economic, financial and payments systems. The risk management specialist will be part of a team that examines business ... is dedicated to fostering a sound economy and stable financial system. The Fed's culture is defined by passionate,...and are regulated by the Federal Reserve System. The risk management specialist will prepare, review, monitor,… more
- S&P Global (New York, NY)
- …12 **About the** **the** **Role:** Senior Sales Specialist - Credit & Risk Solutions - Financial Institutions **The Team:** This is an exciting opportunity ... the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (Credit Analytics, RiskGauge, Scorecards and Analytical Services) and… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Large Institution Supervision Coordinating Committee The Federal Reserve Bank of Boston has an ... opening for a team-oriented, experienced ** Risk Specialist ** to join the LISCC (Large...risk -weighted assets (RWA), pre-provision net revenue (PPNR), and financial risk management practices across LISCC firms.… more
- Bloomberg (New York, NY)
- Bloomberg is a global leader in business and financial information, news and insight, and we use innovative technology to deliver trusted data and bring transparency ... to the financial markets. Our customers around the globe rely on...implementation of customers that will use Bloomberg's Portfolio and Risk solution, PORT. Main responsibilities will include Pre-Sales engagement,… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial… more
- Sacramento Municipal Utility District (Sacramento, CA)
- Title: Senior Market Risk Specialist Department: Treasury Operations & Commodity Risk Management Location: Sacramento, CA, US, 95817-1899 Category: ... to announce an exciting opportunity for a Senior Market Risk Specialist . This pivotal role will be...support SMUDs ability to manage its energy portfolio and financial risk . **Nature and Scope** Serves as… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston IT Risk Specialist As an employee of the Boston Fed, you will work to promote sound growth and financial stability ... conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments,… more
