- The Hartford (New York, NY)
- …in Fire Sciences or Engineering discipline is preferred. This role will conduct Property Specialist Risk Assessment surveys and service at complex applicant ... Exec Consultant Risk Eng - KR07HE We're determined to make... Engineering Property Team and is seeking a Property Specialist with Highly Protected Risk (HPR) skills… more
- Bank of America (Pennington, NJ)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes...Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor… 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...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- OceanFirst Bank (Toms River, NJ)
- … Specialist provides support and collaborates with the Senior Manager Mortgage and Risk Control, providing risk assessment models and other duties as ... **Position** : Senior Mortgage Risk and Control Specialist **Location** :...directed. **ESSENTIAL DUTIES AND RESPONSIBILITIES:** 1. Assist in developing risk assessment models and methodologies to optimize… more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- Principal Financial Group (New York, NY)
- …hoc reports for special projects within assigned areas. Implement quarterly business risk assessment in compliance with corporate standards. + Collaborate with ... **What You'll Do** We're looking for a Sr. Risk Management Specialist to join our global Risk Management team within Principal Asset Management. In this… more
- Federal Reserve System (New York, NY)
- …first line's financial risk management and mitigation efforts. **Your role as a Financial Risk Specialist - Credit Risk Management:** As a member of the ... The Financial Risk Oversight Function within the Risk Group provides an independent assessment of the Bank's aggregate financial risk exposure,… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Analytics Specialist reports to the Head of the Market Risk ... (1) to develop and maintain VaR/SVaR model and other capital-related market risk models/tools, and (2) to oversee the processes of capital-related model development,… more
- Bank of America (Pennington, NJ)
- …analysis using Excel, Pivot, Tableau, etc. Skills: + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making ... Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At… more
- Federal Reserve System (New York, NY)
- …an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution ... relevant to the LISCC Program + Contribute to the assessment of the firm's annual assessment and...ratings by: + Identifying the main ratings drivers of risk and performance, and the firm's resilience to … more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated and centralized function across its Combined ... US Operations (CUSO). Specifically, the Market Risk Groups within SMBC Capital Markets, Inc. (CM) will cover market risk related matters across CUSO. CM is a… more
- Bank of America (Pennington, NJ)
- …via oversight functions to GFC management. + Communicate results to key stakeholders. Risk Assessment + Execute or assist in executing economic sanctions ... GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage… more
- Bank of America (Pennington, NJ)
- …Reporting + Monitoring + Testing + Issue Management + Metrics & Reporting + Risk Assessment Minimum Education Requirement: + 3+ years' experience in economic ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers in… more
- J&J Family of Companies (Trenton, NJ)
- …risk . Use data driven insights to inform HCC leaders as part of quarterly risk reviews and risk assessment activities. + Oversee and review ... Senior Manager, Data Analytics, Global Assessment and Consulting Services - 2406193700W **Description** Johnson...direction and management of GACS services that supports proactive risk management through the extraction of data driven insights… 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 in order… more
- PagerDuty (Trenton, NJ)
- …and sign-up for job alerts! PagerDuty is seeking a Security Compliance ConMon Specialist to join our diverse, customer-focused team! As a Security Compliance ConMon ... Specialist , you will report to the Senior Manager of...crucial role in ensuring ongoing compliance with the Federal Risk and Authorization Management (FedRAMP) and SOC 2 programs… more
- TD Bank (New York, NY)
- …and communications + Compliance-wide frameworks and standards for testing, monitoring, risk assessments, reporting, and other activities + Internal Audit and ... areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training/learning and development + Effective learning and development… more
- Bank of America (New York, NY)
- … Risk Assessments in alignment with the GFC Enterprise Policy, Standard, and Risk Assessment Methodology. + Input into sanctions related risk assessments ... GFC Specialist New York, New York;Washington, District of Columbia;...tools during the planning, execution, and oversight of the risk assessment process as applicable. + Support… more