- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Principal Risk Management Specialist , SG-29 Occupational Category Financial, Accounting, ... Department of Financial Services is seeking candidates for the position of Principal Risk Management Specialist in the Banking Division. Duties… more
- Amazon (New York, NY)
- …such as Customer Insight, Anti-Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk management , Trading and Trade analytics, and Core Banking ... innovation, improve customer experience, fight financial crime, manage enterprise-wide risk , and comply with complex regulations? AWS Professional Services… more
- Medtronic (Manhattan, NY)
- …around the world. Our Touch SurgeryTM Video solution is an innovative video management and data analytics platform for hospitals that includes the DS1 Computer, our ... company and charter the next frontier. As an Implementation Specialist , you will take on a pivotal role in...need to have an entrepreneurial mind set, strong project management skills, and be an effective communicator to various… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Principal Psychiatrist (DMHAS) Multi-Facility Recruitment # 241216-6186RQ-100 Location Bridgeport, CT Danbury, CT Hartford, CT Middletown, CT New Haven, CT Norwich, ... need? Does a career in state service as a Principal Psychiatrist excite you? If so, come make a...illnesses and substance abuse disorders; + Performs advanced level risk assessments; + Consults on difficult and/or complex cases;… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Principal Psychiatrist (40 Hour) Recruitment # 240715-6186RQ-001 Location Bridgeport, CT Cheshire, CT East Lyme, CT Enfield, CT Hartford, CT Montville, CT New Haven, ... of Correction (https://portal.ct.gov/DOC) (DOC) is currently recruiting for a Principal Psychiatrist (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=6186RQ&R1=&R3=) . Our current opportunities are located… more
- MUFG (New York, NY)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas...turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation… more
- Morgan Stanley (Purchase, NY)
- …(GFC). The ideal candidate will possess a deep understanding of financial crimes risk management , particularly in Know Your Customer (KYC) processes, with ... and other governance forums to represent the business's interests in financial crimes risk management . . *Business SME* o Develop and in-depth understanding of… more
- City of New York (New York, NY)
- …that had not previously been recognized. The Office of Revenue Management and Development (ORMD)/Bureau of Case Integrity and Eligibility Verification (BCIEV) ... is recruiting for one (1) Principal Administrative Associate II to function as Field Eligibility...Administrative Associate II to function as Field Eligibility Verification Specialist in its Case Integrity and Eligibility Division, who… more
- Morgan Stanley (Purchase, NY)
- …a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset ... research and analysis requests * Coordinate relevant escalations * Support Heightened Risk Review management with policy and procedure refinement and updates… more
- City of New York (New York, NY)
- …NYCERS' Enterprise Risk Committee in the development/implementation of the agency's Enterprise Risk Management (ERM) program and the Vendor Risk ... leading a dynamic 30-member team consisting of Accountants, Bookkeepers, Principal Administrative Associates, Retirement Benefit Examiners, and others. Their direct… more
- Morgan Stanley (Purchase, NY)
- …a global financial services firm that conducts its business through three principal business segments -Institutional Securities, Wealth Management (WM), and ... achieve, and grow. The WM, US Banks and Investment Management ("IM") Financial Crimes Risk Team is...(PMP) certification is a plus . Certified Anti-Money Laundering Specialist (CAMS) designation is a plus . Working knowledge… more
- JPMorgan Chase (New York, NY)
- JP Morgan Asset Management is the world's third-largest alternatives manager, with a 40-year history of delivering innovative alternative solutions across market ... the global reach, vast resources and robust governance of JP Morgan Asset Management . Our alternative strategies are designed to achieve specific client outcomes and… more
- Morgan Stanley (Purchase, NY)
- …a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset ... and wealth planning, credit and lending, deposits and cash management , annuities, insurance, retirement, and trust services. As a...*Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line.… more
- Morgan Stanley (New York, NY)
- …is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management , and Asset ... management and engagement with Financial Advisors, Complex Management and Risk Officers to onboard new...of an AML program. >Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a… more
- Nuvance Health (Norwalk, CT)
- …CANDIDATES* Summary: The Clinical Care Coordinator - ED acts as principal liaison between emergency services, surgical services, nursing, finance, physicians, ... utilization review and Health Information Management to ensure appropriate level of care is assigned,...information to Care Coordination colleagues. 14. Collaborates with UR Specialist to complete the process for transfers in to… more