- 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
- JPMorgan Chase (Brooklyn, NY)
- …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... of a dynamic team that partners with control managers, risk , and compliance to enhance our governance...of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and… more
- US Bank (New York, NY)
- …Day One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** ... **ndor compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards.… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering ... proper oversight and strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive… 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
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …requirements in various administrative areas such as budget, personnel, and procurement. Compliance ; Health Care System operational risk management process, ... Health System Specialist serves as the Integrity Compliance Specialist /Analyst for the OIC under the...control measures and monitors if there is a high risk of operational failure. Development of Criteria:… 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
- 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
- Robert Half Legal (New York, NY)
- Description We are in search of a Compliance Specialist for a short-term contract employment opportunity who will play a pivotal role in our non-profit ... rules, health privacy laws (HIPAA), benefits taxation Proficient in monitoring operational compliance Skills in drafting, assessing, and upgrading health… more
- TD Bank (New York, NY)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… 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
- 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 (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
- Deloitte (New York, NY)
- …with industry guidelines, best practices, and management approved standards to meet compliance and regulatory requirements. + Provide PAM specialist experience ... Cyber Privileged Access Management Specialist Master Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… 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