- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. including but not limited to… more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist Location: White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, implementation, ... preparation, and key risk metric reporting. The Senior Enterprise Risk Specialist also provides risk representation and interaction with other business… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... help oversee the rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive and diverse range of… more
- Citigroup (New York, NY)
- …within the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing implementation and ... and Technology teams both at the cluster level and globally The Financial Crimes Risk Specialist will play a key role in assessing the financial crime risk … 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 ... will be a key member of Credit and Price Risk Execution in Client Global Markets. Markets Credit and...Execution in Client Global Markets. Markets Credit and Price Risk Execution is mandated to establish and maintain a… more
- New York Power Authority (White Plains, NY)
- Risk Specialist Location: White Plains, US **Summary** Performs a second line of defense oversight function. Maintains and implements the enterprise-wide risk ... provides second level assurance that the business effectively manages risk within the Risk Appetite Statement. Works...the business effectively manages risk within the Risk Appetite Statement. Works to optimize the organization's insurance… more
- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense...to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk )) ... Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties… more
- Stryker (Mahwah, NJ)
- …supports the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in... acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- NJ Transit (Newark, NJ)
- Risk Management Specialist Finance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency ... + Maintains accurate information on subrogation/property damage claims in STARS Risk Management Information System or equivalent system. + Effectively communicates… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The Financial Crimes...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- 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)
- The Risk Metrics and Analytics Specialist is a strategic professional responsible for identifying, developing, maintaining, and analyzing key risk metrics to ... the effective management of business risks. This role requires understanding of risk management frameworks and methodologies, as well as the ability to communicate… 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
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** Create risk models leveraging existing bureau, commercial and consumer data, structured and ... and AI techniques. Based on model results, establish thresholds, at- risk levels and exposure limits by product and business....tune models. Create and monitor position reporting to measure risk across units and as an entity. Assist in… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated and centralized function across its Combined ... US Operations (CUSO). Specifically, the Market Risk Groups within SMBC Capital Markets, Inc. (CM) will...within SMBC Capital Markets, Inc. (CM) will cover market risk related matters across CUSO. CM is a derivatives… 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 ... engineering/structuring + Understanding of workflows used by portfolio managers, risk and attribution specialists + Excellent communicative skills, both verbal… more
- Dow Jones (New York, NY)
- **Job Description:** Client Engagement Specialist (CES) - Third Party Risk Management Solutions (TPRMS) Overview: The Client Engagement Specialist (CES) - ... responsible for managing and renewing customer relationships using Dow Jones' third-party risk management solutions. The primary focus is to retain existing contract… more
- Trexquant Investment (Stamford, CT)
- We are looking for an experienced portfolio risk specialist to lead and grow the Risk Management Team at Trexquant. In this role, you will be responsible for ... enhancing our risk management platform, further developing key metrics for risk analysis, proposing and implementing risk mitigation tactics and process as… more