- TD Bank (New York, NY)
- …Bank Policies/Standards + Experience in conducting BSA/AML Audit Reviews and/or AML/Sanctions Risk Assessments + Experience presenting process deep dives to ... & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or...leading the AMCB 1B coverage of our shared services operations functions. The individual in this role will be… 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, ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The Financial Crimes Risk … more
- City of New York (New York, NY)
- …opportunity is provided to those who fail to meet requirements. Your Impact: The Risk Management Specialist will identify and address potential risk for ... noncompliance, and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible for the following: -… more
- Bloomberg (New York, NY)
- …our customers and employees alike. Our team comprises several key pillars: sales, service, operations , culture and brand. As a department, we are united by a common ... full implementation of customers that will use Bloomberg's Portfolio and Risk solution, PORT. Main responsibilities will include Pre-Sales engagement, Data Ingestion… more
- Wells Fargo (New York, NY)
- …with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team as a part ... of Corporate Investment Banking Operations . Learn more about the career areas and business...the year + Lead several strategic initiatives across technology, process , control, operational excellence + Work closely with Corporate… more
- Bank of America (New York, NY)
- Global Operations Markets Support Specialist -Trade Control-Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... Summary** The Fixed Income, Currency and Commodities (FICC) & Derivative Core Operations (FDCO) team perform end to end trade control, confirmation and settlements… more
- City of New York (New York, NY)
- …levels, minimize excess or obsolete inventory, and ensure efficient supply chain operations . - Compliance and Risk Management: Ensuring procurement activities ... Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Unit Head/Deputy Assistant...One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of… more
- Meta (New York, NY)
- **Summary:** Meta is seeking an experiencedTechnical Operations Specialist to drive operational excellence for internal tools, infrastructure and third party ... passionate about Meta and the media industry. **Required Skills:** Technical Operations Specialist , Global Partnerships & Content Responsibilities: 1. Manage… more
- Wells Fargo (New York, NY)
- …years of risk management, business controls, quality assurance, business operations , compliance, or process experience, or equivalent demonstrated through ... Surveillance Specialist to assist with developing, calibrating, and implementing risk analytics, testing performance of risk analytics, and oversighting… more
- TD Bank (New York, NY)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex governance ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including ... in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- TD Bank (New York, NY)
- …control, supported by effective processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with ... Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit… more
- Bank of America (New York, NY)
- …to drive process improvements and oversight. The QC/QA Sr. Testing Specialist is responsible for executing testing that measures the adherence to AML/Financial ... Sr Business Control Specialist - GCAOO QC/QA Testing Specialist ...Join us! Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations… more
- TD Bank (New York, NY)
- …and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and procedures to ensure ... senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in rendering advice… more
- Wells Fargo (New York, NY)
- … operations and market data + Identify opportunities and strategies for process improvement and risk control development + Interpret and apply policies, ... **About this role:** Wells Fargo is seeking a Lead Commercial Mortgage Pursuit Specialist in our Affordable group with the Multifamily Capital division. Learn more… more
- Bank of America (New York, NY)
- …years in one or more of the following areas: Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), Internal ... audit, Risk management, Process improvement, Compliance, Front line control role, or similar...experience in one or more of the following areas: risk , compliance, audit, operations and/or controls +… more
- Federal Emergency Management Agency (New York, NY)
- …Assisting stakeholders to assess their preparedness capabilities for emerging threats & risk ; AND Providing emergency operations plan development support and ... this position, you will serve as an Emergency Management Community Resilience Specialist participating in the execution of preparedness activities within FEMA Region… more
- Bank of America (New York, NY)
- …in business control function roles, operations or services preferred + Strong risk mindset with process and controls background, actively debate and escalate ... Business Control Specialist - Third Party Charlotte, North Carolina;New York,...governance routines, and coordinate escalations to enterprise Third Party risk routines + Provide Third Party risk … more
- Bank of America (New York, NY)
- …as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami,...point of contact for Clients as well as Bankers, Operations , Risk and other internal functions +… more
- Nestle (Bohemia, NY)
- …and consumers. **Position Summary:** As the site Safety Health & Environmental Specialist you are responsible for coordinating and executing safety, health and ... for Safety, Health & Environmental conditions and behaviors. As the SH&E Specialist you ensure compliance with regulations and company policies, routinely interact… more