- 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 ... and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible for the following: - Review… more
- Deloitte (New York, NY)
- Advisory Risk Data Management Specialist Master - Banking As a Specialist Master in Deloitte Risk & Financial Advisory's Analytics practice, you will ... and lead in their industries. Work you'll do The Specialist Master is a key hands-on leader of a...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- 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 ... assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and Standards Team is...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Dow Jones (New York, NY)
- **Job Description:** Client Engagement Specialist (CES) - Third Party Risk Management Solutions (TPRMS) Overview: The Client Engagement Specialist (CES) ... is responsible for managing and renewing customer relationships using Dow Jones' third-party risk management solutions. The primary focus is to retain existing… more
- Citigroup (New York, NY)
- …+ Relevant industry experience of Data, Technology, Market Risk Management , Product Control or product valuation specialist with First Line ... control culture. + Escalate concerns and issues to senior leadership, independent risk management and management committees. + Preparation of formal update… more
- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk… more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist Location: White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, implementation, ... continuous improvement and reporting for the NYPA Risk management function. The individual contributes by...key risk metric reporting. The Senior Enterprise Risk Specialist also provides risk … more
- Federal Reserve Bank (New York, NY)
- …program is responsible for monitoring, examining, and assessing the counterparty credit risk management and measurement capabilities and controls, as well as ... bank holding companies. **Your role as a Counterparty Credit Risk Specialist :** As a Counterparty Credit ...responsibility for monitoring and leading examinations of counterparty credit risk management practices of LISCC firms. In… more
- Citigroup (New York, NY)
- …and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. ... The Financial Crimes Risk Specialist has responsibility for supporting the... team. The incumbent will promote effective Financial Crime risk management solutions by working in partnership… more
- Federal Reserve Bank (New York, NY)
- …LISCC Capital program is responsible for monitoring, examining, and assessing the market risk management and measurement capabilities and controls, as well as ... role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk...market risk expert responsible for evaluating the risk management and control frameworks of complex… more
- TD Bank (New York, NY)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or...this role will be accountable for driving 1B coverage, risk identification and management of financial crimes… more
- New York Power Authority (White Plains, NY)
- Risk Specialist I Location: White Plains, US **Summary** Performs a second line of defense oversight function. Maintains and implements the enterprise-wide ... risk management framework. Supports business to identify and characterize risks (enterprise, operational, emerging, market, commodity, credit) and provides second… more
- Citigroup (New York, NY)
- …the effective management of business risks. This role requires understanding of risk management frameworks and methodologies, as well as the ability to ... The Risk Metrics and Analytics Specialist is a...to improve risk controls and enhance the risk management framework + Assis to conduct comprehensive… more
- HSS (New York, NY)
- …too can be part of our transformation across the enterprise. Registerd Nurse /Clinical Risk Specialist Per Diem Overview: Works closely with AVP and Director of ... Risk Management on assessing current inpatient complications/outcomes...and oral) and prepares Professional Safety Committee summaries. The Risk Specialist plays a vital role in… 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 to illustrate the highest levels...We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 12 **About the** **the** **Role:** Senior Sales Specialist - Credit & Risk Solutions - Financial Institutions **The Team:** ... the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (Credit Analytics, RiskGauge, Scorecards and Analytical Services) and… more
- SMBC (New York, NY)
- …treasury futures & options, etc Therefore, CM is seeking a Vice President within its Risk Management Department. The role will report into the Team Lead of the ... Head in coordinating the New Product Committee process for the Head of Risk Management . 4. Reports updates and outstanding issues related to the NPC. 5.… more
- SMBC (New York, NY)
- … to create meaningful modeling and analysis. Utilize a solid understanding of risk management systems across the organization to develop an overall modeling ... levels and exposure limits. Conduct analysis to provide management and assessment of risk and business...analysis to provide management and assessment of risk and business insights. **Role Objectives: Interpersonal** Partner with… more
- Deloitte (New York, NY)
- …Advanced Financial Controls (AFC) and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification is ... workshops + Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial… more
- Amazon (New York, NY)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team . In this ... to realize efficiencies * Assess and evaluate opportunities and potential risk to business operations, including managing operational roadmaps, analyzing data and… more