- Travelers Insurance Company (Melville, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... Delivers specialty services as assigned. Provides technical training to Risk Control generalists. Able to work independently...and Products Safety. **What Will You Do?** + Deliver specialist level service in area of technical expertise (eg:… more
- JPMorgan Chase (Brooklyn, NY)
- …the CIB Risk & Control environment. + Provide Operational Risk advice to senior management and conduct independent reviews. + Maintain Operational ... Manager in delivering executive controls reporting and interacting with senior management. Be part of a dynamic team that...Be part of a dynamic team that partners with control managers, risk , and compliance to enhance… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… 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...How you will create an impact + Perform loss control inspections, desk top reviews, and account reviews for… more
- City of New York (New York, NY)
- …NYC Department of Design and Construction, Division of Project Controls seeks a Senior Project Controls Specialist . With latitude for independent judgement, the ... be responsible for management and use of DDC's cost estimating database and risk management database. Based on insights gathered, the candidate will provide guidance… more
- TD Bank (New York, NY)
- …by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- … Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- TD Bank (New York, NY)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- … risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist , SG-31) Occupational Category Financial, Accounting, ... of the global financial system.The Department of Financial Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join ... performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance...and reviews activity to ensure it falls within established risk control limits. Leads the execution of… more
- City National Bank (New York, NY)
- … SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior ...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal to… more
- Entergy (New York, NY)
- …1. Provides guidance in the various disciplines of project management and control by applying fundamental schedule and cost control techniques. 2. ... standards/implementation guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). 4. Assists in the performance of analysis,… more
- Bank of America (New York, NY)
- Private Equity and Real Assets Sourcing and Origination Senior Product Specialist New York, New York **Job Description:** At Bank of America, we are guided by a ... an impact. Join us! **Job Description:** Acts as the senior product representative on a client team and is...in handling transactions. Strong client relationship skills used to control and coordinate all aspects of a transaction, from… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with ... Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage… more
- Turner & Townsend (New York, NY)
- …and solves their challenges. Turner & Townsend is currently initiating a search for a ** Senior Risk Manager** that can be based out of our NYC or Austin, ... offices. The purpose of this role is to provide specialist input to client, project managers and project teams...to client, project managers and project teams in developing risk plans that: identify risk ; assess their… more
- Deloitte (New York, NY)
- …Do: Oversight and Contextual Ownership of Industry Engagements + As part of the Industry risk team, work in partnership with Account Risk Managers to support the ... data. + Specifically, have an active pulse on all high- risk engagements, equipping the Industry Risk Managers...dynamic relationships that exist and have a command and control over the information that will need to be… more
- City National Bank (New York, NY)
- …financial services * * *Additional Qualifications* * Preferred Certified Fiduciary and Investment Risk Specialist (CFIRS) * MBA, JD, or other advanced degree ... * SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices.… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific… more