- TD Bank (New York, NY)
- … Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... to risk assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and Standards Team is responsible for the establishment… more
- AIG (New York, NY)
- Senior Regional Production Specialist ( Sr . Underwriting Specialist ) Join us as an Senior Regional Production Specialist to step up to a key role ... that will drive business growth. The Senior Regional Production Specialist must be able...We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role… more
- TD Bank (New York, NY)
- …of Business:** Business Management , Strategy & Support **Job Description:** The Sr . Business Management Specialist (Credit Trainer) is responsible for ... to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads a significant...and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple… more
- SMBC (New York, NY)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** SMBC is seeking a Governance Risk and Compliance (GRC) Sr Specialist who has a strong ... passion for information security risk management and is interested in building...growing and reputable bank. The GRC Sr Specialist will assist with various information security risk… more
- Bank of America (New York, NY)
- Sr Business Control Specialist - GCAOO QC/QA...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key ... reporting to drive process improvements and oversight. The QC/QA Sr . Testing Specialist is responsible for executing...a self-directed environment **Desired Skills:** + 5+ years of risk management and/or LOB/ECF experience. + Experience… more
- Amazon (New York, NY)
- …improvement, taking proactive measures to ensure the best customer experience. As an Sr . Customer Success Specialist , you will have the opportunity to influence ... issues and drive process improvement projects to eliminate root cause defects. Sr . Customer Success Specialists resolve the most complex customer issues and use… more
- Bank of America (New York, NY)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist -Quality Analyst,...(PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management , Process improvement, Compliance, Front line… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Sr . Pollution Claim Specialist 117186 Zurich...requires significant policy interpretation and coverage analysis; retention and management of counsel and other vendors; collaboration with internal… more
- WTW (New York, NY)
- …to the Global Services & Solutions model as follows: Senior Global Specialist : First point of contact and day-to-day management of solutions-based resolution ... We know how companies can unlock potential through effective risk management . Our clients rely on us...us to craft strategies to quantify, mitigate, and transfer risk , taking advantage of our global capabilities, specialist… more
- Amazon (New York, NY)
- …- 5+ years of experience in High Performance Computing (HPC), grid computing, risk management simulations, job schedulers, batch data processing and similar ... you love building new strategic and data-driven businesses? Join the Worldwide Specialist Organization (WWSO) Core Services Go-To-Market team as a GTM Specialist… more
- Citigroup (New York, NY)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject matter… more
- Citigroup (New York, NY)
- …a strong risk and control culture. + Escalate concerns and issues to senior leadership, independent risk management and management committees. + ... Preparation of formal update communications to senior management , governance forums and external regulator...industry experience of Data, Technology, Market Risk Management , Product Control or product valuation specialist … more
- Travelers Insurance Company (Melville, NY)
- …cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management , negotiation and resolution) including maintaining full compliance ... for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other… more
- Travelers Insurance Company (Melville, NY)
- …cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management , negotiation and resolution) including maintaining full compliance ... for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other… more
- Bank of America (New York, NY)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... liaison responsibilities in an investigative support role + Delivering 2nd line risk management by conducting routine investigations reviews involving for the… more
- CBRE (New York, NY)
- …Care, the Client Care Senior Associate will be integral in the project management of the launch of CBRE IM's flagship US enhanced return fund series' latest ... Sr . Associate, Client Care Job ID 183837 Posted...industry. + Proven experience in Client Care/Client Relations/Investor Relations/Product Specialist role within an investment management firm.… more
- City National Bank (New York, NY)
- …Regional and individual goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of product ... **RELATIONSHIP MANAGER BUSINESS BANKING SR ** **WHAT IS THE OPPORTUNITY?** Develops and manages...to be further developed or eliminated. Prepares reports for management . + Monitors portfolio for quality, risk … more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist ...etc.). This position supports efforts, as directed by the Senior Manager of Enterprise Risk Management ... White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, implementation, continuous... management , executive level report preparation, and key risk metric reporting. The Senior Enterprise … 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 ... + Serves as a source of expert advice to senior management in field of specialty +... transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes… more
- BMO Financial Group (New York, NY)
- …external stakeholders. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise ... full-service financial services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to clients around… more