- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- TD Bank (New York, NY)
- …Description:** **This focus of this role is ORM within Treasury and Finance.** The Group Risk Specialist provides a comprehensive and diverse range of risk ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… 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 ... ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… 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 Risk )) ... of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division.… more
- Citigroup (New York, NY)
- …a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, ... as a subject matter expert on operational risk and resiliency to provide specialist ... resilience and the associated programs to ensure business compliance with those programs + Stewardship of business disruption… more
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy ... and trade off decisions, and ability to lead effective risk and compliance projects with different businesses... - Passion for working with business, technical and operational teams, especially in data privacy and data sharing… more
- Axis (New York, NY)
- …request for candidates taking part in the selection process. AXIS Capital Claims Compliance Specialist , Claims Shared Services- Job Description AXIS is seeking a ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Claims Quality Assurance and Compliance Specialist , Claims Shared Services to join… more
- Guardian Life (Stamford, CT)
- …security and their relationship to corporate governance activities such as operational risk assessment and organizational impact. + Clear understanding ... Specialist ** will be responsible for ensuring delivery and compliance of vendor assessments as part of the Vendor...+ Certification in risk management and/or third-party risk management preferred. + 7+ years of Operational… more
- Wells Fargo (Woodbury, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks,… more
- Morgan Stanley (Purchase, NY)
- …Advisors ("FAs"), branch management and issuer counsel/corporate clients on SEC rules and operational considerations. Our 10b5-1 team is #1 in our industry and seeks ... As an Ultra High New Worth (UHNW) Rule 10b5-1 Specialist under EFS this position will be responsible for...enhancements in operations that could improve efficiencies, or decrease risk . * Work closely with Stock Plan Directors, Financial… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Business Management, Strategy & Support **Job Description:** The Business Management Specialist - Commercial Strategy will join the Commercial Sales Performance… more
- Citigroup (New York, NY)
- …bank in all the aspects from accounting treatment, RWA, level of recourse, operational easiness and risk , x-border limits, legal vehicle usage and jurisdiction ... across regional best practices Collaboration across all functional partners including TTS Risk , Banking, Independent Risk , Operations, Compliance , Accounting… more
- RELX INC (New York, NY)
- Tech Consulting - FIRCO Apps Specialist IIIAre you an expert in tech consulting?Would you like to join our great team? About the Business LexisNexis Risk ... Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses… more
- Organon & Co. (Jersey City, NJ)
- …for support, develop and provide resources and SHE communications to support SHE compliance . + Provide coaching and support to operational leaders and local ... is seeking a Safety, Health and Environment (SHE) Senior Specialist to support our office and Company driver network...+ Provide clear and concise SHE performance data to operational leaders and office management that are actionable and… more
- Randstad US (New York, NY)
- …mathematical occupations + reference1071983 job details job summary: The Anit Money Laundering Risk Oversight Specialist acts as key business oversight lead and ... anti money laundering specialist . + new york , new york +...development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk… more
- Deloitte (New York, NY)
- …unpredictable world. Recruiting for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- MUFG (New York, NY)
- …policies, especially for loan provision and charge-off planning. Adhere to applicable compliance / operational risk controls in accordance with regulatory and ... of our recruitment team will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan Workout Specialist in… more