- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Management Specialist at DIR level reports to the Deputy ... regulatory requirements such as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various aspects of risk … more
- City of New York (New York, NY)
- …opportunity is provided to those who fail to meet requirements. Your Impact: The Risk Management Specialist will identify and address potential risk ... and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible for the following: - Review… more
- SMBC (New York, NY)
- …with regulatory requirements such as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various aspects of ... metrics, data validity and control environment, especially in the context of risk management practices and regulatory submissions. **Qualifications and Skills**… more
- Citigroup (New York, NY)
- … Risk Management (ERM) Organization. We are seeking a highly skilled Liquidity Risk Management Specialist to join the ECRM team. The ideal candidate ... Enterprise Concentration Risk Management (ECRM) is an enterprise wide risk management function that encompasses credit, market, liquidity, strategic,… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... based on overall strategy and industry best practices. **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second line of defense… more
- New York State Civil Service (New York, NY)
- …Department of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking ... NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ))… more
- BMO Financial Group (New York, NY)
- …on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and ... + Recommend best practices and identify efficiency opportunities related to governance and management operations. ** Risk Management :** + Develop risk … more
- MUFG (New York, NY)
- …Significant Growth Potential We are seeking experienced and motivated Technology Governance and Risk Management Specialist to join our team. This mid-level ... our organization. If you are a motivated and experienced technology governance and risk management professional looking for a challenging and rewarding role with… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The Senior Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, ... ongoing compliance with regulations and identifying areas for improvement. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks &… more
- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk… more
- Synchrony (Stamford, CT)
- …Description: **Role Summary/Purpose:** The VP, Data Governance Program Manager - Cloud Risk Specialist is responsible for overseeing and managing the execution ... of the Synchrony data management program while ensuring effective risk management practices are in place. This role involves developing and executing program… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey...developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our… more
- Citigroup (New York, NY)
- …the effective management of business risks. This role requires understanding of risk management frameworks and methodologies, as well as the ability to ... The Risk Metrics and Analytics Specialist is a...to improve risk controls and enhance the risk management framework + Assis to conduct comprehensive… more
- Federal Reserve Bank (New York, NY)
- …estimate GMS related losses and firms' overall post-stress capital levels. **Your role as Risk Modeling and Analytics Specialist in the New York Stress Testing ... Department:** As a Risk Modeling and Analytics Specialist , you will...to be** **an accurate** **reflection of the current job, management reserves the right to revise the job or… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North...developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 12 **About the** **the** **Role:** Senior Sales Specialist - Credit & Risk Solutions - Financial Institutions **The Team:** ... the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (Credit Analytics, RiskGauge, Scorecards and Analytical Services) and… more
- Citigroup (New York, NY)
- The AI/ML Model Risk Specialist within the GenAI Adoption Program will be a main contributor to a global & strategic initiative to support GenAI adoption at ... and Product Managers (Development Teams) in their engagements with Model Risk Management (MRM) validation group - From the initial engagement during the… more
- Securitas Security Services USA, Inc. (New York, NY)
- **Global Risk Specialist ** We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions ... role for our clients and in society. The Global Risk Specialist (GRS) will assume primary responsibility...supply chains and other business units + Perform Crisis Management Duties by monitoring critical assets, initiating response actions… more