- Bank of America (Jersey City, NJ)
- Risk Analysis Specialist II - Counterparty Credit Risk Analytics Jersey City, New Jersey;Chicago, Illinois **Job Description:** At Bank of America, we ... Risk Analytics Bank of America Merrill Lynch has an opportunity for a Risk Analysis Specialist II within our Global Risk Analytics (GRA) function.… 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, ... key risk metric reporting. The Senior Enterprise Risk Specialist also provides risk ... risk management arena including areas such as risk analysis , dashboard reporting, integration of business… 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 ... the organization's insurance coverage and manages the workers compensation program. Performs risk analysis and modelling to assess probability of specific… more
- Federal Reserve Bank (New York, NY)
- …largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist within the ... monitoring regimes including meetings with management, and review and analysis of internal risk reports, business plans,...management, and review and analysis of internal risk reports, business plans, committee meeting minutes, and other… more
- TD Bank (New York, NY)
- …framework, reporting, notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable… more
- Citigroup (New York, NY)
- …within the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing implementation and ... at the cluster level and globally The Financial Crimes Risk Specialist will play a key role...Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions and… 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 ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- Citigroup (New York, NY)
- The Risk Metrics and Analytics Specialist is a...in risk management, with a focus on risk management and data analysis within the financial ... Strong understanding of risk management frameworks + Strong proficiency in data analysis tools eg, Excel, MS PowerPoint, MS Access, SAS, SQL, Visual Basic a plus… more
- AIG (New York, NY)
- …balancing the needs of multiple stakeholders and making sound decisions using data, analysis , experience, judgment, and a risk mindset. It will be essential ... Senior Regional Production Specialist (Sr. Underwriting Specialist ) Join us...We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role… more
- 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 for ... noncompliance, and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible for the following: -… more
- SMBC (New York, NY)
- …Evaluate new products and customer classes to ensure adherence to thresholds, at risk levels and exposure limits. Conduct analysis to provide management and ... improve data gathering and modeling. Work cooperatively with industry specialists, country risk managers, credit review / analysis staff and relationship… more
- Stryker (Mahwah, NJ)
- …supports the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance ... growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in...Draft audit findings, remediation plans, and conduct root cause analysis . + Draft audit reports, ensuring information is factual… more
- SMBC (New York, NY)
- …finance, compliance, legal and IT. Work cooperatively with industry specialists, country risk managers, credit review / analysis staff and relationship managers ... to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for… more
- New York State Civil Service (New York, NY)
- …Department of Title Senior Innovation Policy Specialist (Financial Services Specialist 2 (Policy Analysis ), SG-23) Occupational Category Other Professional ... and hosting and attending innovation-related outreach events.The Senior Innovation Policy Specialist will support policy analysis projects and cross-agency… more
- New York State Civil Service (New York, NY)
- …of Title Senior Inclusion Policy Specialist (Financial Services Specialist 2 (Policy Analysis ), SG-23) Occupational Category Financial, Accounting, ... economic inclusion, community development or community wealth-building.* Experience in policy analysis .* Superior oral and written communication skills. * At least… more
- New York State Civil Service (New York, NY)
- …Department of Title Data Analytics Policy Specialist (Financial Services Specialist 1 (Policy Analysis ), SG-18) Occupational Category Other Professional ... Law, Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and two (2) years of specialized experience… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Climate Policy Analyst (Financial Services Specialist 1 (Policy Analysis ), SG-18) Occupational Category Financial, ... Law, Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk Management or Statistics and two (2) years of specialized experience… more
- Bank of America (Stamford, CT)
- …to coach/mentor new or less experienced associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job… more
- Acacia Network (New York, NY)
- …physical sites operating in a safe, legal and ethical manner. The compliance specialist is also responsible for incident and risk management, investigations of ... Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#:...and agency policies and procedures. Perform a variety of risk and incident management, including analysis projects… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primarily responsibility...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more