- City of New York (New York, NY)
- …experts. The New York City Department of Correction has a unique opportunity for a Risk Management Specialist to support the agency's Office of Preparedness ... and Resilience team. The Risk Management Specialist will report to the Director of Emergency Operations and support and participate in a wide range of… 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
- 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)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks &… 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)
- …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
- 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 (New York, NY)
- …of the risk culture. Incumbents typically have over 5+ years of risk management and/or Global Market Operations Line of Business experience. The Operational ... Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing...OR&C team is responsible for the implementation of operational risk management policies, procedures, and standards for… more
- TD Bank (New York, NY)
- … Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **This focus of this role is ORM within Treasury… 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
- 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
- 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
- Citigroup (New York, NY)
- The GenAI Adoption Program - Model Risk Specialist will be part of the Citi Innovation Labs at the CTO organization. The organization is focused on delivering ... and Product Managers (Development Teams) in their engagements with Model Risk Management (MRM) validation group - From the initial engagement during the… 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
- 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
- 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...your peers in important stakeholder teams such as Product Management , Market Development, Marketing, Customer Success, Legal and Client… more
- Bloomberg (New York, NY)
- …full implementation of customers that will use Bloomberg's Portfolio and Risk solution, PORT. Main responsibilities will include Pre-Sales engagement, Data Ingestion ... understanding of dataflow, and will be required to have strong project management skills. **What's the role:** You will need strong relationship management… more
- Wells Fargo (New York, NY)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Control Management Specialist . Evidence Based Control Evaluation (EBCE) is a core element of ... of policy, guidelines, and governance programs as front-line liaison to Independent Risk Management area + Collaborate and consult with Control Management … more