- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... landscape. The role is able to identify and assess cost beneficial operational risk management considerations relating to the position's assigned… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Financial, ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Pegasystems (New York, NY)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Connecticut - Remote | US - Florida - ... to the Pega Solutions Consulting team, you will help drive our Pega Customer Risk & Due Diligence (CRDD) applications sales. Your experience will enable you to act… more
- BMO Financial Group (NY)
- …and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + Leads ... ongoing operational programs in support of the operational risk framework. + Leads/participates in the...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- TD Bank (New York, NY)
- … Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… more
- TD Bank (New York, NY)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...and speciality + Expert knowledge of the business and operational functions supported + Typically a subject matter expert… more
- TD Bank (New York, NY)
- …requests, loan reviews, internal audits and regulatory examinations, ensuring compliance and operational excellence. This role is ideal for a strategic leader with a ... passion for operational excellence, process optimization, and data-driven decision-making. The Sr Business Mgmt Specialist leads a significant business… more
- City National Bank (New York, NY)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... fit and appropriateness for each opportunity as well as identify all operational , reputational, product, pricing, market, compliance and other risks early in the… more
- PagerDuty (Albany, NY)
- …help build a more equitable world-all in a flexible, award-winning workplace. As our ** Senior Security Risk & Compliance Specialist ** you will drive, design, ... internal security education and awareness programs. + Oversees information security risk assessments, directing the development and operational effectiveness of… more
- Deloitte (New York, NY)
- Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their ... renewable energy, enabling compliance by measuring and reporting on operational , physical, and climate risks, modeling climate change, and...technology. The practice is looking for an EHS Transformation Specialist Senior to be a part of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) ... Department of Financial Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit… more
- MUFG (New York, NY)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance/ operational risk controls in accordance with MUFG or regulatory ... day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Data Governance Specialist (Financial Services Specialist 2 (Policy Analysis), SG-23) ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Inclusion Policy Specialist (Financial Services Specialist 2 (Policy Analysis), SG-23) ... system.The Department of Financial Services is seeking candidates for the position of Senior Inclusion Policy Specialist in the Statewide Office of Financial… more
- Bank of America (New York, NY)
- Private Equity and Real Assets Sourcing and Origination Senior Product Specialist New York, New York **Job Description:** At Bank of America, we are guided by a ... an impact. Join us! **Job Description:** Acts as the senior product representative on a client team and is...to ML clients . Developing appropriate legal structure and operational process for each product . Assisting in determining… more
- M&T Bank (Buffalo, NY)
- …+ Perform other duties as assigned by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... management, continuous monitoring, and may provide consultation and guidance to (1) senior management and (2) Regulatory Affairs management and other members with… more
- TD Bank (New York, NY)
- …and/or non-standard requests + Researches and investigates a range of operational /reporting/process issues and provides recommendations to senior management ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...US Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in performing quality reviews… more
- PNC (Madison, NY)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Specialist , US Benefits **Requisition ID:** 216989 **Salary Range:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more