- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Principal Risk Management Specialist , SG-29 Occupational Category Financial, Accounting, Auditing ... of Financial Services is seeking candidates for the position of Principal Risk Management Specialist in the Banking Division. Duties include, but are… more
- TD Bank (New York, NY)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively… more
- SMBC (New York, NY)
- …President (VP) for the 'Product and Data Management Team' within the Enterprise Risk stripe of Risk Management Department Americas Division (RMDAD). The ... Risk professionals. The VP has a basic understanding of Market Risk management fundamentals, financial products, and their associated risks. This role is on… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks &… more
- BMO Financial Group (New York, NY)
- …on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and ... + Recommend best practices and identify efficiency opportunities related to governance and management operations. ** Risk Management :** + Develop risk … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring ... maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with regulatory… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,800 - $162,000 USD TD is committed to ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** This role will help support the Digital ... and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee...guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key… more
- Santander US (New York, NY)
- …Required.Master's Degree Business or equivalent field. - Preferred.4+ Years Front Office Risk Management , or related experience. - Required.* Self-motivated and ... Markets ETD Risk Product Specialist , Vice President -...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Bank of America (Jersey City, NJ)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... Enterprise Financial Risk Capital Risk Sr. Specialist...developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our… more
- Wells Fargo (New York, NY)
- …experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus on, but not limited to CCAR, ... provides a unique opportunity to gain a broad understanding of the risk management of models supporting Treasury & Finance analysis and forecasting, as well… more
- Bank of America (Jersey City, NJ)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North...developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our… more
- Wells Fargo (New York, NY)
- …and experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus on, but not limited to, credit ... position provides a unique opportunity to gain a broad understanding of the risk management of models supporting retail and wholesale credit risk analysis… more
- S&P Global (New York, NY)
- …solutions that empower organizations to effectively navigate the complexities of financial risk management . By leveraging advanced risk modeling, valuation, ... Market Intelligence **Responsibilities and Impact** **:** As a Product Specialist in Financial Risk Analytics (FRA), you...focus on supporting new business growth. + Experience in Risk Management within a Financial Institution or… more
- Travelers Insurance Company (Edison, NJ)
- …Deliver specialist level service in area of technical expertise (eg: risk evaluation, management consulting, strategy development, training) to meet needs of ... field organizations and internal business partners. + Collaborate in technical development of Risk Control staff in partnership with field management on areas of… 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 ... of advertising. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience… more
- SMBC (New York, NY)
- …for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The VP ... is responsible for analyzing and monitoring Market Risk reports and providing commentary to explain changes in...for internal stakeholders + Provides regular status updates to management and escalates issues timely, as necessary + Ensures… more
- Amazon (New York, NY)
- Description We're seeking an experienced Risk Communications Specialist to lead and optimize our advertiser communications strategy regarding ad policy ... - Bachelor's degree or equivalent - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience -… more
- AIG (New York, NY)
- …through a diversified, multichannel distribution network. AIG's worldwide network of risk engineers work with clients, brokers and underwriters to help identify ... and improve risk globally for various energy sectors, including but not...power generations equipment and renewable technology + Evaluate overall Management Programs and Maintenance Programs + Evaluate business interruption… more