- 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 ... will 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… more
- TD Bank (New York, NY)
- …related to FCRM risk assessment and approval. The Financial Crime Risk Oversight Specialist - New Business Initiatives and Emerging Risk will ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...Responsibilities may include: + Intake and initial financial crime risk assessment of new or changing initiatives.… more
- Guardian Life (Holmdel, NJ)
- …security and their relationship to corporate governance activities such as operational risk assessment and organizational impact. + Clear understanding of ... The role of **Vendor Assessment & Controls Specialist ** will be...aging items and provide ad hoc reporting to Vendor Assessment leadership. + Perform periodic third-party risk … more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. The...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… 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 ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… 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 ... including: Documentation and analysis of the desks hedging strategies alongside Market Risk Management (MRM); Assessment of the effectiveness of the hedging… more
- 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:** ... the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (Credit Analytics, RiskGauge, Scorecards and Analytical Services) and… more
- City of New York (New York, NY)
- …being detained or placed in a residential setting. DYFJ is seeking a Family Assessment Specialist who will be responsible for FAP screenings and assessments of ... DYFJ, Community-Based Alternatives provides preventive services to youth at risk of getting involved in the system through the...Family Court. The duties and responsibilities of the Family Assessment Specialist will include, but will not… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated and centralized function across its Combined ... US Operations (CUSO). Specifically, the Market Risk Groups within SMBC Capital Markets, Inc. (CM) will cover market risk related matters across CUSO. CM is a… 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...robust frameworks for integrating ESG factors into their Credit Assessment frameworks and understanding the potential impact of ESG… more
- Acacia Network (New York, NY)
- …physical sites operating in a safe, legal and ethical manner. The compliance specialist is also responsible for incident and risk management, investigations of ... Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#:...and agency policies and procedures. Perform a variety of risk and incident management, including analysis projects in order… more
- Terumo Medical Corporation (Somerset, NJ)
- SAP Ariba Specialist Date: Nov 9, 2024 Req ID: 3742 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: SAP Leadership & COE Terumo ... next!** **_Advancing healthcare with heart_** **Job Summary** The SAP Ariba Specialist will collaborate with business stakeholders, consultants to help design,… more
- City of New York (New York, NY)
- …for investigating every allegation that is reported, and also for conducting a comprehensive assessment of the immediate safety and risk of future harm to each ... EXAMINATION FOR THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST WHEN IT IS MADE AVAILABLE. The Administration for...household members and collateral contacts. - Make a Safety Assessment of children in their family immediately when required… more
- AIG (Jersey City, NJ)
- …and review facility documentation. + Preparation of in-depth internal credit risk assessment (including extensive financial modeling and financial statement ... Underwriting Specialist - Trade Credit Join us as a...We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role… more
- Amazon (New York, NY)
- …stakeholders in delivering metrics and narrative inputs to various external compliance and risk assessment reports that span numerous Amazon businesses. Key job ... Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team...looking for a leader to take ownership of various risk , strategy and external reporting obligations and deliver on… more
- SMBC (New York, NY)
- …of Planning in Credit Department Americas Division (CDAD), as a Sr. Planning Specialist , the role is responsible for researching, analyzing, and discussing credit ... risk from Environmental and Social ("ES") factors for corporate...financial models, preferably credit focused. + Experience developing ESG/Sustainability assessment tools. + Familiarity with ESG/Sustainability data sources such… more
- Burns & McDonnell (Morristown, NJ)
- …in industry trade organizations, conference presentations, and mentorship; management of risk assessment projects and tasks; and client relationship development ... Assessor will serve as a technical subject matter specialist and lead project teams serving a portfolio of...remediation consulting background, technical leadership in the field of risk assessment and vapor intrusion, and proficient… more
- RELX INC (New York, NY)
- …the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST TITLE OR PERMANENT IN THE BENEFITS OPPORTUNITY SPECIALIST TITLE FOR ... A TEST BECOMES AVAILABLE IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE, YOU MUST TAKE AND PASS THE...who interview and determine housing needs of tenants at risk of homelessness or already homeless reporting to Benefits… more
- RELX INC (New York, NY)
- …About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... Tech Consulting - FIRCO Apps Specialist IIIAre you an expert in tech consulting?Would...Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn… more