- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... 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
- 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
- Bank of America (Pennington, NJ)
- …ability to recognize all risk categories including credit, market, operational , and compliance . Responsibilities: + Assists with quality assurance activities ... Risk Management Sr Specialist Charlotte, North...Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… 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
- SMBC (New York, NY)
- …Engagement:** + Collaborate with internal teams, including credit risk , liquidity risk , operational risk , market risk , and sustainability ... tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on...risk management framework, including integration into credit, liquidity, operational and market risk , etc. + Support… 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
- Guardian Life (Holmdel, NJ)
- …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
- J&J Family of Companies (Titusville, NJ)
- …compliance , accuracy and adherence to specified project and process timelines. The ELM Specialist carries out duties in compliance with all local, state and ... Johnson & Johnson is currently recruiting for Equipment Lifecycle Management (ELM) Specialist ! This position will be located in Titusville, NJ. At Johnson & Johnson,… more
- Bank of America (Pennington, NJ)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management +… 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 ... this role:** Wells Fargo is seeking a Senior Executive Specialist in Commercial Bank. This role will support the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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
- Prime Therapeutics (Trenton, NJ)
- …process, this role pursues and obtains additional expertise as indicated from respective Compliance and operational subject matter experts to meet the applicable ... our passion and drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr. - Remote **Job Description** The Client Audit Specialist Sr is… more