- 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:** ... to build relationships with stakeholders across the MI division and across S&P Global . As a Sales Specialist your responsibilities will include: + Meet… more
- S&P Global (New York, NY)
- …the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (including Credit Analytics, Scorecards and Analytical Services) and ... Third Party Risk (KY3P and Supplier Risk Indicators). The...understand the potential impact on credit markets of current global themes such as inflation, volatility in interest and… more
- WTW (Millburn, NJ)
- …to quantify, mitigate, and transfer risk , taking advantage of our global capabilities, specialist 's industry experience and unparalleled market know-how. The ... risk management needs. + Advise clients on global risk strategy, optimum program structure and... Services & Solutions model as follows: + **Associate Global Specialist ** : First point of contact… more
- ManpowerGroup (New York, NY)
- **Role: Volcker - BA Risk Specialist ** **Location: NYC, NY -10013 (Hybrid - 3 days onsite per week)** **Position type: 12+ months with high possibility of ... products. The candidate will be a key member of Credit and Price Risk Execution in Client Global Markets. Markets Credit and Price Risk Execution is mandated… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. including but not limited to… more
- Citigroup (New York, NY)
- …within the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing implementation and ... the Financial Crimes risks in partnership with the respective Global team, and the overall Cluster Controls & Regulatory...at the cluster level and globally The Financial Crimes Risk Specialist will play a key role… more
- 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 ... and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… 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 ... help oversee the rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive and diverse range of… 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 ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... 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 (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 ... business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related management activities to mitigate...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- The Risk Metrics and Analytics Specialist is a strategic professional responsible for identifying, developing, maintaining, and analyzing key risk metrics to ... organizational influencing skills required + Demonstrated ability to lead global team efforts **Job Family Group:** Risk ...lead global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk &… 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 (Jersey City, NJ)
- The GenAI Adoption Program - Model Risk Specialist will be part of the Citi Innovation Labs at the CTO organization. The organization is focused on delivering ... role will be a main contributor to an end-to-end Global Strategic initiative to support GenAI adoption at Citi....Product Managers (Development Teams) in their engagements with Model Risk Management (MRM) validation group - From the initial… more
- Stryker (Mahwah, NJ)
- …supports the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- WTW (New York, NY)
- …to quantify, mitigate, and transfer risk , taking advantage of our global capabilities, specialist industry experience, and unparalleled market know-how. The ... risk management needs. + Advise clients on global risk strategy, optimum program structure, and...Global Services & Solutions model as follows: **Senior Global Specialist ** : First point of contact… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Citigroup (New York, NY)
- … global trade and working capital financing solutions across sectors. The Global Structured Trade Lead Specialist Role will be responsible for supporting ... and providing advisory to sales, banking and risk on client engagements for structured trade transactions. The...of corporate finance. The role reports directly to the Global Head of Structured Trade Key Responsibilities include: +… more