- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Principal Risk Management Specialist , SG-29 Occupational Category Financial, Accounting, Auditing ... of Financial Services is seeking candidates for the position of Principal Risk Management Specialist in the Banking Division. Duties include, but are… more
- City of New York (New York, NY)
- …opportunity is provided to those who fail to meet requirements. Your Impact: The Risk Management Specialist will identify and address potential risk ... and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible for the following: - Review… 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… more
- SMBC (New York, NY)
- …with regulatory requirements such as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various aspects of ... metrics, data validity and control environment, especially in the context of risk management practices and regulatory submissions. **Qualifications and Skills**… more
- Bank of America (New York, NY)
- …stress to support our ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr. Specialist ** Operating within BAC's Risk ... Enterprise Financial Risk Liquidity Risk Sr. Specialist... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Management Specialist at DIR level reports to the Deputy ... regulatory requirements such as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various aspects of risk … more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management ... Portfolio. The team is part of the 2nd line risk management function and coordinates with both...Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting ... program-wide methodologies and frameworks for the purposes of AML risk management . This includes setting and managing...activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development of… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... regulatory expectations and industry best practices. The Financial Crime Risk Oversight Specialist acts as key business...and risk intelligence to enhance financial crime risk management strategies. + Ability to lead… 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 ... working with cross-functional teams (Compliance, Technology, Business, Audit, Model Risk Management ) to ensure accurate implementation of...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- City National Bank (New York, NY)
- *VENDOR RISK SPECIALIST MANAGER* WHAT IS THE... Management Office to support the third party risk management framework. What you will do ... closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management , Business Continuity Program Office, Credit Administration,… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... Enterprise Financial Risk Capital Risk Sr. Specialist...developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our… more
- Bank of America (New York, NY)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North...developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our… more
- S&P Global (New York, NY)
- …solutions that empower organizations to effectively navigate the complexities of financial risk management . By leveraging advanced risk modeling, valuation, ... Market Intelligence **Responsibilities and Impact** **:** As a Product Specialist in Financial Risk Analytics (FRA), you...focus on supporting new business growth. + Experience in Risk Management within a Financial Institution or… 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
- conEdison (New York, NY)
- …365 Required + Oracle EBS or similar enterprise resource planning tool Required + Risk management best practices Required + Agile, Scrum, or Rapid Results work ... practices Required + KY3P or similar third-party risk management tool Preferred **Licenses And Certfications** + Driver's License Required **Physical Demands** +… more
- Securitas Security Services USA, Inc. (New York, NY)
- **Global Risk Specialist (GRS)** We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security ... role for our clients and in society. The Global Risk Specialist (GRS) position will collaborate with...supply chains and other business units + Perform Crisis Management Duties by monitoring critical assets, initiating response actions… more
- Deloitte (New York, NY)
- …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
- SMBC (New York, NY)
- …for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The VP ... is responsible for analyzing and monitoring Market Risk reports and providing commentary to explain changes in...for internal stakeholders + Provides regular status updates to management and escalates issues timely, as necessary + Ensures… more
- Pegasystems (New York, NY)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Connecticut - Remote | US - Florida - ... Consulting team, you will help drive our Pega Customer Risk & Due Diligence (CRDD) applications sales. Your experience...and ability to learn the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial… more