- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Governance & Control Specialist , EPOCH manages a portfolio of ... and recommending action to senior management in the governance and control space **Shareholder Accountabilities:** + Ensures programs/policies/practices… more
- Morgan Stanley (Purchase, NY)
- …due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader WM and ... US Banks Financial Crimes Risk Team. The Financial Crimes Governance and Program Management function's key responsibilities include program governance , risk… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a… more
- New York Power Authority (White Plains, NY)
- Senior Digital HR Specialist (Data Analytics) Location: White Plains, US **Summary** A Senior Human Resources Analytics Specialist with Power BI ... execution of HR analytics projects \#LI-CJ1 **Responsibilities** + Maintain a Data Governance framework that meets data objectives + Design and configure solutions… more
- Wells Fargo (New York, NY)
- …interaction with key business partners, including senior leaders, operations, control , risk and functional leaders, members of governance committees and ... today. **About this role:** Wells Fargo is seeking a Senior Lead Regulatory Relations (RR) Specialist in...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- SMBC (New York, NY)
- …Planning in Credit Department Americas Division (CDAD), as a Sr. Planning Specialist , the role is responsible for researching, analyzing, and discussing credit risk ... Risk management and will play an important role in reviewing ES and Governance ("ESG") risk profile of borrowers and escalating to senior management… more
- Amazon (New York, NY)
- …grow our ads business. Amazon Privacy is seeking a Privacy & Regulatory Specialist to support key, global regulatory compliance initiatives. Candidates should have a ... Draft relevant policies and controls that support mature compliance programs and governance . * Guide leadership in balancing risk management concerns and risk… more
- TD Bank (New York, NY)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Citigroup (New York, NY)
- …Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, ... The Credit Sector Specialist is a Vice President level position responsible...+ Define metrics with partners to be distributed to senior management and other stakeholders + Develop the risk… 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 ... defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes and Conduct while… more
- Softheon (New York, NY)
- …all cloud services, including IaaS, PaaS, and SaaS. The Cloud Security Specialist will also develop and enforce security policies, monitor cloud configurations, ... improve security configurations for Azure services, ensuring appropriate access control , encryption, and security monitoring. Policy management and enforcement:… more
- TD Bank (New York, NY)
- …of this role is ORM within Treasury and Finance.** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to business ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Citigroup (New York, NY)
- …as Legal, Compliance, Market and Credit Risk, Audit, Finance to ensure appropriate governance and control infrastructure **What we can offer you:** The ... our team as a Trade and Working Capital Sales Specialist . **What you'll do:** The role requires the individual...business customers at all levels + Provides support for senior trade specialists + Work in close partnership with… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR MICROSOFT POWER BI ... Job Description YOU MUST BE PERMANENT IN THE COMPUTER SPECIALIST SOFTWARE CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR BI SYSTEMS DEVELOPER ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Office of… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development… more
- American Express (New York, NY)
- …global leader in providing payments solutions for small, medium, and large businesses. The Control Management (CM) team strives to ensure that GCS has a robust first ... of business, meet its objectives and demonstrating an effective control framework. The objective of the GCS Control...BUs to ensure alignment with standards set by centralized specialist risk-strip teams + Facilitate activities to comply with… more
- AECOM (New York, NY)
- …will Include: + Lead the Project assigned + Serve as Airside and Landside Specialist + Interact with Program owner and other stakeholders to understand needs and ... work performed. Schedules and manages for integration of quality control during all phases of a project. + Manages...and inclusion, and a commitment to environmental, social and governance priorities. AECOM is a Fortune 500 firm and… more
- Citigroup (New York, NY)
- …procedures and governance + Embed key controls within the Manager Control Assessment (MCA) framework + Influences strategic direction and provides feedback with ... risk and control culture. + Escalate concerns and issues to senior leadership, independent risk management and management committees. + Preparation of formal… more