- Citigroup (New York, NY)
- The Risk Metrics and Analytics Specialist is a strategic professional responsible for identifying, developing, maintaining, and analyzing key risk ... are effectively managed. **Responsibilities:** + Assist to develop and maintain comprehensive risk metrics and dashboards to monitor business risks + Analyze… 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 ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy Services. ... Excellence team is looking for a leader to take ownership of various risk , strategy and external reporting obligations and deliver on critical and high visibility… more
- TD Bank (New York, NY)
- …breaks reports are complete, accurate and communicated on a timely basis. + Help prepare metrics and analytics related to breaks, fails and open items. + Work to ... the front office and other groups globally to mitigate risk and deliver world class service to our global...and development in a capital markets environment. The Operations Specialist TDS administers and oversees daily check processing, oversees… more
- TD Bank (New York, NY)
- …Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide ... local Trading/Business Management teams, define, implement, and produce key metrics for the New York business including KRI and...and simpler + Instill a mindset of critical thinking, risk management and understanding the needs of TDS's clients… more
- Win (Women In Need) (New York, NY)
- …Organizational Effectiveness Positions reporting to this position: Engagement & Retention Specialist Salary: $78,975 - $131,625 per year Purpose of the Opportunity ... to changing needs. . Program Development + Use data analytics from surveys and staff feedback sessions to determine...SVP of People & Culture and the HC Communication Specialist , plan and execute targeted messaging to engage diverse… more
- Bank of America (New York, NY)
- …completing investigations while ensuring cases meet or exceed closure and quality metrics , reporting facts of the investigation to assist in identifying potential ... and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to...while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in a… more
- Amazon (New York, NY)
- Description The AWS Specialist & Partner Organization (ASP) provides a unified, outstanding experience to customers working with partners. Our organization supports ... Rhythm of the Business (RoB), Annual Planning, and Business Analytics & Insights. * Define, build, and lead the...and strategic priorities (eg OP1, OP2); inform goals, priorities, metrics , processes, and mechanisms to ensure the highest standards… more