- Home Depot (New Rochelle, NY)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- SMBC (Jersey City, NJ)
- …team supports all procurement activities by providing governance and operational support throughout the end-to-end procurement lifecycle-including sourcing, contract ... management, supplier onboarding, purchase orders, and reporting. The Procurement Support Specialist plays a key role in enabling and supporting internal stakeholders… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina;New York, New York **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational - Risk - Specialist Trade-Surveillance\_25040545-2)… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Capital One (New York, NY)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... with business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk ...regularly worked. Chicago, IL: $106,700 - $121,700 for Principal Risk Specialist McLean, VA: $117,300 - $133,900… more
- Capital One (New York, NY)
- …Company using various compliance surveillance tools and methods. The Associate Risk Specialist 's primary responsibilities will be to provide support to the ... Associate Broker Dealer Risk Specialist **The Associate Risk...or equivalent certification** + **At least 3 years of compliance or operational experience** **Preferred Qualifications:** +… more
- Truist (New York, NY)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … 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...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Deloitte (New York, NY)
- …Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...be aligned to the following areas and include: + Operational Improvement: For business process that include significant clinical… more
- Bloomberg (New York, NY)
- …managing risks supporting the Enterprise Product Organization. The Control Management Specialist will be responsible for assessing operational processes, ... Control Management Specialist Location New York Business Area Accounting and...the broader risk management agenda including product, risk management, legal and compliance and internal… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** ... development and execution of the methodology, procedures, and documentation for operational risk stress testing programs.** **Collaboration: Partner extensively… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... and by verticals. Areas of opportunity with the Senior Business Management specialist role include: project management (Policy and Model reviews as well as… more
- TD Bank (White Plains, NY)
- …**Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational oversight of ... point of escalation and governance, maintaining rigorous standards of compliance and operational excellence. **Depth & Scope:**...flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market… more
- MUFG (Jersey City, NJ)
- …Develop and refine prompt architectures tailored to financial use cases, ensuring regulatory compliance and minimizing operational risk . + Conduct A/B ... financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools,...representative of banking and financial scenarios. + Collaborate with compliance and risk teams to validate prompt… more
- Robert Half Legal (New York, NY)
- …of organizational policies and procedures. This role involves ensuring regulatory compliance and operational efficiency across diverse business units, including ... clear, concise, and accurate P& Ps to ensure company-wide consistency and compliance with legal, regulatory, and operational requirements, ensuring alignment… more
- Mastercard (Harrison, NY)
- …reporting to leadership. * Collaborate cross-functionally with Supplier Management, Third Party Risk , Compliance , and external vendors to complete due diligence, ... and governments realize their greatest potential._ **Title and Summary** Sr. Specialist , Government Affairs & Policy, Americas Operations Overview: The Sr. … more
- Justworks (New York, NY)
- …Medical Insurance benefits at Justworks by managing projects related to customer risk , premiums, compliance , and payroll information. This position will impact ... Benefits Operations Specialist , Medical Benefits New York, New York Apply...and recommending process changes to ensure customer and PEO compliance . We're united by shared goals and shared motivations… more
- Deloitte (New York, NY)
- …+ 2+ years bridging OT and IT environments, including integration planning and security/ compliance risk mitigation. + 2+ years in network performance assurance: ... integrate networks that bridge corporate IT platforms with plant/field OT environments, planning risk mitigation and compliance in line with the Purdue model. +… more
