- 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)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... a GSIB. Knowledge of second line work, more specifically operational risk , is desirable but not required....field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… 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
- 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
- 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 Head ... as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various...Risk Group, Risk Analytics Group, Credit Risk Group and the Operational & Regulatory… 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
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... 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
- Hackensack Meridian Health (Edison, NJ)
- …Design educational and training programs for the platform to drive clinical and operational risk reduction. + Envision, recommend and implement enterprise wide ... HMH Enterprise. **Responsibilities** A day in the life of a **Clinical Risk and Loss Prevention Specialist ** at **Hackensack Meridian** **_Health_** includes:… more
- Federal Reserve Bank (New York, NY)
- …including experience in financial and/or non-financial risks, such as market risk , credit risk , operational risk , compliance risk , internal audit ... overall safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations + Facilitate the stability of… 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...risk Passion for working with business, technical and operational teams, especially in data privacy and data sharing… more
- Wells Fargo (Bedminster, NJ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that… more
- BMO Financial Group (New York, NY)
- …bank stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will ... risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives… more
- Wells Fargo (New York, 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
- City National Bank (New York, NY)
- …fit and appropriateness for each opportunity as well as identify all operational , reputational, product, pricing, market, compliance and other risks early ... *INTERNATIONAL SALES SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The Senior...techniques, assist with credit approvals, inter-act with legal and compliance * Risk and credit management *… 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 ... to all TD business segments and corporate functions. In this Business Mgmt Specialist , Corporate and Subsidiary Governance role, you will join a dynamic and… more
- CUNY (New York, NY)
- Cybersecurity Engineer (IT Security Specialist 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... Communication Specialist , US Information Security & Control **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category Other Professional Careers Salary ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… 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 ... Management, Strategy & Support **Job Description:** The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning,… more