- NJ Transit (Newark, NJ)
- Risk Management Specialist Finance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation ... operators. + Maintains accurate information on subrogation/property damage claims in STARS Risk Management Information System or equivalent system. + Effectively… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and Standards Team is...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Dow Jones (New York, NY)
- **Job Description:** Client Engagement Specialist (CES) - Third Party Risk Management Solutions (TPRMS) Overview: The Client Engagement Specialist (CES) ... is responsible for managing and renewing customer relationships using Dow Jones' third-party risk management solutions. The primary focus is to retain existing… more
- New York State Civil Service (New York, NY)
- …Department of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking ... NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ))… more
- Citigroup (New York, NY)
- …+ Relevant industry experience of Data, Technology, Market Risk Management , Product Control or product valuation specialist with First Line ... control culture. + Escalate concerns and issues to senior leadership, independent risk management and management committees. + Preparation of formal update… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... historical reviews. This position, sitting within the Financial Crimes Risk Management (FCRM) SAR Management ...related to AML regulatory mandated historical reviews. The FCRM Specialist will also be responsible for conducting SAR quality… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... assessment practices. This leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading and supporting the… more
- Citigroup (New York, NY)
- …and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. ... The Financial Crimes Risk Specialist has responsibility for supporting the... team. The incumbent will promote effective Financial Crime risk management solutions by working in partnership… more
- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… 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 ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Citigroup (New York, NY)
- …the effective management of business risks. This role requires understanding of risk management frameworks and methodologies, as well as the ability to ... The Risk Metrics and Analytics Specialist is a...to improve risk controls and enhance the risk management framework + Assis to conduct comprehensive… more
- Hackensack Meridian Health (Edison, NJ)
- …exposure throughout the HMH enterprise. + Collaborate with Regional and local Campus Risk Management and Quality/Safety leadership to promote a culture of ... **Responsibilities** A day in the life of a **Clinical Risk and Loss Prevention Specialist ** at **Hackensack...that meets at a minimum the needs of Enterprise Risk Management , the Department of Patient Safety… 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 ... Clients lines of defense. The VRO works closely with the Businesses, Independent Risk Management , Compliance, Legal, Finance, and others. The team oversees… more
- Deloitte (Jersey City, NJ)
- …in local offices + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + Experience in ... Cyber Digital Identity and Access Management SailPoint Specialist Master Are you...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… 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
- Stryker (Mahwah, NJ)
- …industry and risk acumen. Are you interested in driving improvements in risk management , controls, and governance processes? As a member of our Assurance ... supports the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance… more
- SMBC (New York, NY)
- …treasury futures & options, etc Therefore, CM is seeking a Vice President within its Risk Management Department. The role will report into the Team Lead of the ... Head in coordinating the New Product Committee process for the Head of Risk Management . 4. Reports updates and outstanding issues related to the NPC. 5.… more
- SMBC (New York, NY)
- … to create meaningful modeling and analysis. Utilize a solid understanding of risk management systems across the organization to develop an overall modeling ... levels and exposure limits. Conduct analysis to provide management and assessment of risk and business...analysis to provide management and assessment of risk and business insights. **Role Objectives: Interpersonal** Partner with… more
- Deloitte (Jersey City, NJ)
- …Advanced Financial Controls (AFC) and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification is ... workshops + Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial… more