- Bank of America (New York, NY)
- Compliance and Operational Risk Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process… 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
- 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 ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Federal Reserve Bank (New York, NY)
- …largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist within the ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… 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
- 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)
- …competitive portfolio of benefits to its employees. **Role Description** Create risk models leveraging existing bureau, commercial and consumer data, structured and ... financial, BI and AI techniques. Based on model results, establish thresholds, at- risk levels and exposure limits by product and business. Analyze outcomes and… 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
- New York State Civil Service (New York, NY)
- …HELP No Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 1, Central Office; Occupational Category Other Professional ... of Mental Health (OMH) is recruiting to fill an Assisted Outpatient Treatment (AOT) Compliance Specialist 1, Grade 23, non-competitive, position in the New York… 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 ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (New York, NY)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (New York, NY)
- …and support leaders. **Required Skills:** + 2+ years relatable financial services, risk , and/or compliance experience and/or comparable college degree + Strong ... Sr Business Control Specialist - GCAOO QC/QA Testing Specialist ...delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML… 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
- 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
- Citigroup (New York, NY)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks,… 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 ... role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist . This position will be part of the Mortgage...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- New York State Civil Service (New York, NY)
- …(Certified Information Security Manager), CC (Certified in Cybersecurity), CGRC (Governance, Risk and Compliance ), and CISSP (Certified Information Systems ... Services, Department of Title IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational… more
- Organon & Co. (Jersey City, NJ)
- …for support, develop and provide resources and SHE communications to support SHE compliance . + Provide coaching and support to operational leaders and local ... is seeking a Safety, Health and Environment (SHE) Senior Specialist to support our office and Company driver network...+ Provide clear and concise SHE performance data to operational leaders and office management that are actionable and… more
- Citigroup (New York, NY)
- …mitigating, and documenting current or emerging risk relating to the product, including compliance risk , credit risk , market risk , or reputational ... Citibank, NA seeks a Product Performance Management Senior Specialist for its New York, NY location. Duties:...cash product of Citi. Ensure the product operates within risk boundaries and is compliant with all applicable procedures,… more
- BASF (Florham Park, NJ)
- …Security Specialist , you create chemistry by ** + Performing Risk Threat Intelligence, including the analysis of threat intelligence information utilizing ... **Now hiring! Security Specialist ** **Florham Park, NJ (Hybrid - 3 days...all Operating Divisions. This position provides direct tactical and operational support to the existing Corporate Security Managers in… more