- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… 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 ... and problem solving skills are essential for success in this role._ _The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- SMBC (New York, NY)
- …Planning in Credit Department Americas Division (CDAD), as a Sr. Planning Specialist , the role is responsible for researching, analyzing, and discussing credit risk ... Risk management and will play an important role in reviewing ES and Governance ("ESG") risk profile of borrowers and escalating to senior management… more
- Amazon (New York, NY)
- …grow our ads business. Amazon Privacy is seeking a Privacy & Regulatory Specialist to support key, global regulatory compliance initiatives. Candidates should have a ... Draft relevant policies and controls that support mature compliance programs and governance . * Guide leadership in balancing risk management concerns and risk… more
- TD Bank (New York, NY)
- … leads a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- TD Bank (New York, NY)
- …3rd line of defense to ensure proper oversight and strategic assessment of the governance , control , and operational risk structure._ The Group Risk Specialist ... role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... Providing independent risk oversight of front-line units, lines of business, and control functions + Execution of BAC risk framework activities commensurate with… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Fort Lauderdale, Florida **Job Description:** At Bank of ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- ManpowerGroup (New York, NY)
- …lead project calls to ensure timely delivery of projects * Organise regular governance updates with senior management and where necessary present escalations in ... **Role: Wealth AIMS Business Execution Specialist with Banking /Financial Services domain exp. must**...* Support implementing consistency in our policies, procedures and governance . Aim to align to global processes and not… more
- TD Bank (New York, NY)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- PNC (East Brunswick, NJ)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money… more
- Deloitte (New York, NY)
- …return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training ... ServiceNow Senior Consultant Are you interested in working in...as: ServiceNow Certified System Administrator (CSA), ServiceNow Certified Implementation Specialist (CIS) (Security Incident Response/Vulnerability Response), CISSP, CISM, or… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR MICROSOFT POWER BI ... Job Description YOU MUST BE PERMANENT IN THE COMPUTER SPECIALIST SOFTWARE CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR BI SYSTEMS DEVELOPER ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Office of… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development… more
- AECOM (New York, NY)
- …will Include: + Lead the Project assigned + Serve as Airside and Landside Specialist + Interact with Program owner and other stakeholders to understand needs and ... work performed. Schedules and manages for integration of quality control during all phases of a project. + Manages...and inclusion, and a commitment to environmental, social and governance priorities. AECOM is a Fortune 500 firm and… more
- Citigroup (New York, NY)
- …+ Act as a subject matter expert on operational risk and resiliency to provide specialist risk and control advice and guidance and enhance the underlying risk ... In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control … more
- Morgan Stanley (New York, NY)
- …someone to join our team as a Director in Operations Risk and Regulatory Control to be responsible for the firm's daily Consolidated Audit Trail (CAT) operations ... implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for… more