- 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 ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- JPMorgan Chase (Brooklyn, NY)
- …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... of a dynamic team that partners with control managers, risk , and compliance to enhance our governance...of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering ... proper oversight and strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive… more
- TD Bank (New York, NY)
- …and problem solving skills are essential for success in this role._ _The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… 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 ... ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… 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 ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… 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 )) ... of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division.… more
- Hackensack Meridian Health (Edison, NJ)
- …Design educational and training programs for the platform to drive clinical and operational risk reduction. + Envision, recommend and implement enterprise wide ... HMH Enterprise. **Responsibilities** A day in the life of a **Clinical Risk and Loss Prevention Specialist ** at **Hackensack Meridian** **_Health_** includes:… more
- Federal Reserve Bank (New York, NY)
- …including experience in financial and/or non-financial risks, such as market risk , credit risk , operational risk , compliance risk , internal audit ... overall safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations + Facilitate the stability of… more
- TD Bank (New York, NY)
- …provides governance, oversight, and support for central elements of the US Compliance Risk Management Program, including: + Compliance -wide frameworks, ... based on professional judgment regarding responsiveness and appropriateness. In this position, the Compliance Audit & Exam Specialist will assist the team in… more
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance Excellence team within Amazon Privacy ... and trade off decisions, and ability to lead effective risk and compliance projects with different businesses...risk Passion for working with business, technical and operational teams, especially in data privacy and data sharing… more
- NJ Transit (Newark, NJ)
- Senior Business Development Specialist - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... to make it all possible. We are currently looking for a Senior Business Development Specialist to join our team! Roles & Responsibilities: + As a member of NJ… more
- Bank of America (New York, NY)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management... Specialist will engage with Global Financial Crimes Risk Managers, Financial Crimes Investigators, Compliance and… more
- Guardian Life (Holmdel, NJ)
- …security and their relationship to corporate governance activities such as operational risk assessment and organizational impact. + Clear understanding ... Specialist ** will be responsible for ensuring delivery and compliance of vendor assessments as part of the Vendor...+ Certification in risk management and/or third-party risk management preferred. + 7+ years of Operational… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk...AI/ML models. * Develop knowledge of business areas using compliance , fraud, and AI/ML risk models. *… more
- Morgan Stanley (Purchase, NY)
- …Advisors ("FAs"), branch management and issuer counsel/corporate clients on SEC rules and operational considerations. Our 10b5-1 team is #1 in our industry and seeks ... As an Ultra High New Worth (UHNW) Rule 10b5-1 Specialist under EFS this position will be responsible for...enhancements in operations that could improve efficiencies, or decrease risk . * Work closely with Stock Plan Directors, Financial… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Executive Specialist in Commercial Bank. This role will support the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- CUNY (New York, NY)
- Cybersecurity Engineer (IT Security Specialist 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... Communication Specialist , US Information Security & Control **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …bank in all the aspects from accounting treatment, RWA, level of recourse, operational easiness and risk , x-border limits, legal vehicle usage and jurisdiction ... across regional best practices Collaboration across all functional partners including TTS Risk , Banking, Independent Risk , Operations, Compliance , Accounting… more