- 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 ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Citigroup (New York, NY)
- …campaign and business goals + source and Manage media buying relationships with advertising partners, ad networks and publishers + Execute campaign Management ... results tied to KPI's + Oversee quality assurance in ad copies, landing pages and sitelinks pre and post...are Efficiently met month over month + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Guardian Life (Stamford, CT)
- The role of **Vendor Assessment & Controls Specialist ** will be responsible for ensuring delivery and compliance of vendor assessments as part of the Vendor ... guidance to business relationship owners to raise awareness of policy & procedures, as well as reinforce roles and...+ Advance critical risks and aging items and provide ad hoc reporting to Vendor Assessment leadership. + Perform… more
- Wells Fargo (New York, NY)
- …with you. **About this role:** Wells Fargo is seeking an Associate Executive Specialist in Corporate & Investment Banking. Learn more about the career areas and ... of experienced executive level administrative work, as well, as ongoing ad -hoc project and business initiatives such as planning meetings, tracking deliverables… more
- Citigroup (New York, NY)
- …across all functional partners including TTS Risk , Banking, Independent Risk , Operations, Compliance, Accounting Policy and Financial Control will be ... working capital financing solutions across sectors. The Global Structured Trade Lead Specialist Role will be responsible for supporting and providing advisory to… more
- TD Bank (New York, NY)
- …monitoring, risk assessment, reporting and other activities + Centralized policy and reports inventories + Internal Audit, regulatory exam, and ongoing ... oversight, and support for central elements of the US Compliance Risk Management Program, including: + Compliance-wide frameworks, guidelines and standards for… more
- Bank of America (New York, NY)
- Vice President; Sr Business Control Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... + Calibrate daily reporting for Global Markets and its risk monitoring. + Support Global Markets Business adaptation to...and COO as POC for the data supply for ad hoc reg request pertaining to Front office. +… more
- Citigroup (New York, NY)
- …solution-oriented partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Risk Manager on the North ... Corporate Credit Risk , within Citi's Business and International Risk...American Corporate Credit team, reporting to a Global Industry Specialist and covering large and complex relationships within North… more
- Northwell Health (Valley Stream, NY)
- …performance improvement committees with data analysis of trends, including high- risk patients/ procedures; coordinates root cause analysis and reports results ... to appropriate departments and regulatory agencies. + Evaluates risk management activities including monitoring of appropriate corrective actions/ improvements to… more
- Morgan Stanley (Purchase, NY)
- …research and analysis requests * Coordinate relevant escalations * Support Heightened Risk Review management with policy and procedure refinement and updates ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- Northwell Health (Lake Success, NY)
- …conditions or procedures to support the appropriate severity of illness, expected risk of mortality, and complexity of care provided. Responsible for concurrent ... for this position at the time of this job advertisement and may be modified in the future.When determining...for this position is $78,000-$130,000/year It is Northwell Health's policy to provide equal employment opportunity and treat all… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Audit Director ( AD ) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. This ... integral part of the ETAG leadership team. The Audit Director will collaborate and partner with other specialist...building an effective audit approach to evaluate information and risk in this ever-changing risk environment is… more
- BMO Financial Group (New York, NY)
- …into business decisions as a trusted advisor. + Make recommendations related to policy , standards and strategies for Accounting programs. + Acts as a subject matter ... and best practices. + Manages resources and leads the execution of accounting, risk and regulatory related strategic initiatives to deliver on business and financial… more