- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- JPMorgan Chase (Brooklyn, NY)
- …thinker with a passion for driving solutions? As an Associate in the Controls Governance team, you'll support the CIB Chief Control Manager in delivering ... control managers, risk, and compliance to enhance our governance framework. As an Associate in the Controls ...maintain a robust escalation framework and deliver messaging to senior management. + Assist with Controls Governance … more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Governance & Control **Job Description:** The ** Governance and Control Specialist , Basel** manages a portfolio of activities ... and recommending action to senior management in the governance and control space **Shareholder Accountabilities:** + Ensures programs/policies/practices… more
- TD Bank (Mount Laurel, NJ)
- …model, lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse ... Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the Enterprise Protect Risk Factory (EPRF), the candidate will… more
- Bank of America (Pennington, NJ)
- …transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support ... Sr Business Control Specialist - Consumer AML Operations...activities to ensure processes are adequate, effective, and meet control standards. Provides governance over key controls… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... and problem solving skills are essential for success in this role._ _The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Compliance **Job Description:** **Department Overview :** The Senior Specialist will provide a supporting role within the US ... assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the application… more
- SMBC (New York, NY)
- …Planning in Credit Department Americas Division (CDAD), as a Sr. Planning Specialist , the role is responsible for researching, analyzing, and discussing credit risk ... Risk management and will play an important role in reviewing ES and Governance ("ESG") risk profile of borrowers and escalating to senior management… more
- Amazon (New York, NY)
- …grow our ads business. Amazon Privacy is seeking a Privacy & Regulatory Specialist to support key, global regulatory compliance initiatives. Candidates should have a ... Draft relevant policies and controls that support mature compliance programs and governance . * Guide leadership in balancing risk management concerns and risk… more
- SMBC (Jersey City, NJ)
- …+ Internal Controls - Ensure consistent effectiveness of COSO 2013 and Data Governance Controls. Working closely with COSO team, document policies & procedures, and ... industry with a primary focus on derivatives. + Experience in budgeting, and cost control principles. + Knowledge of Oracle General Ledger System a plus + Experience… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Job Description:** The Business Management Specialist is an integral part of the Digital Strategy, Planning and Partnerships ... across channels, and leveraging 3rd party solutions. The Business Management Specialist monitors the external landscape, innovation trends, and technologies in the… more
- TD Bank (New York, NY)
- … leads a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- TD Bank (New York, NY)
- …3rd line of defense to ensure proper oversight and strategic assessment of the governance , control , and operational risk structure._ The Group Risk Specialist ... role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... Providing independent risk oversight of front-line units, lines of business, and control functions + Execution of BAC risk framework activities commensurate with… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Fort Lauderdale, Florida **Job Description:** At Bank of ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- ManpowerGroup (New York, NY)
- …lead project calls to ensure timely delivery of projects * Organise regular governance updates with senior management and where necessary present escalations in ... **Role: Wealth AIMS Business Execution Specialist with Banking /Financial Services domain exp. must**...* Support implementing consistency in our policies, procedures and governance . Aim to align to global processes and not… more
- TD Bank (Mount Laurel, NJ)
- …encompasses multiple workstreams including model execution, model development, reporting/analytics, governance , and supporting regulatory exams. **Depth & Scope:** + ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- TD Bank (Mount Laurel, NJ)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad… more
- TD Bank (New York, NY)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more