- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering ... proper oversight and strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Supervising Risk Management Specialist , SG-31 Occupational Category Financial, Accounting, Auditing ... Department of Financial Services is seeking candidates for the position of Supervising Risk Management Specialist in the Banking Management unit within the… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... oversight, and support for central elements of the US Compliance Risk Management Program, including:** + **... Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. **Job Summary:** The **Senior Business Management Specialist ** **in our US Operations Compliance team** plays a critical… more
- City of New York (New York, NY)
- …public-facing appeals and hearings, and managing risk for the agency. The Compliance Specialist will have the opportunity to use their expertise to provide ... and increasing opportunities for equitable growth. Your Team The Compliance Specialist will play a key policy...policy and implementation role for the new Office of Compliance & Risk Management (CRM). This Office… more
- City of New York (New York, NY)
- …equitable growth. Your Team The Operations Specialist will play a key policy and operational role for the new Office of Compliance & Risk Management ... standard adherence for financed construction work, public-facing appeals and hearings, and managing risk for the agency. The Operations Specialist will have the… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Specialist , US Benefits **Requisition ID:** 216989 **Salary Range:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… 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
- City National Bank (New York, NY)
- …fit and appropriateness for each opportunity as well as identify all operational , reputational, product, pricing, market, compliance and other risks early ... *INTERNATIONAL SALES SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The Senior...techniques, assist with credit approvals, inter-act with legal and compliance * Risk and credit management *… more
- PNC (East Brunswick, NJ)
- …will accurately key information in the GTS (Global Trade System) and follow AML compliance rules associated with high- risk goods process with high- risk ... to the company's success. As an International Trade Services Specialist Sr. within PNC's International Trade Service Delivery Group,...bank risk . May work with International Sales, Risk Oversight and PNC Legal on regulatory compliance… more
- TD Bank (New York, NY)
- …complex role that will require the individual to interface with technology, audit, risk management and operations teams regularly. **Job Overview:** We are seeking a ... proactive **Platform Specialist ** for to join the TDS Data Platform team....ensuring that our data platform complies with audit and risk governance standards and controls. You will play a… more
- TD Bank (New York, NY)
- …responses, ad-hoc requests, loan reviews, internal audits and regulatory examinations, ensuring compliance and operational excellence. This role is ideal for a ... with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of… 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
- 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
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category Other Professional Careers Salary ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- TD Bank (New York, NY)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Data Specialist , Functional Lead (Regulatory Reporting) **Requisition ID:** 214671...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …controls framework. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... that enable them to grow, reduce cost and mitigate risk . With the industry's largest proprietary network, Citi leverages...in over 60 markets across the globe. The Product Specialist is a middle-management level position responsible for the… more
- Deloitte (New York, NY)
- …unpredictable world. Recruiting for this role ends on 5/31/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more