- SMBC (Jersey City, NJ)
- …various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit , Data Analytics, Program Management, Risk and Control, ... well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have...+ Stay abreast of changing regulatory requirements and SMBC's business model to maintain a solid foundation of the… more
- Truist (New York, NY)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment ... Markets Business Unit stakeholders to support The Business Unit Risk Advisor Specialist II-FINRA is a role within the Investment Banking and… more
- TD Bank (New York, NY)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy… more
- TD Bank (New York, NY)
- … Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Financial, Accounting, Auditing ... Salary Grade 27 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) within the Property Bureau.… more
- TD Bank (New York, NY)
- …**Line of Business :** Risk Management **Job Description:** The Group Risk Specialist for Insider and Conduct provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Travelers Insurance Company (Edison, NJ)
- …meet needs of underwriting or customer. + Serve as a technical resource to Risk Control field organizations and internal business partners. + Collaborate in ... and Products Safety. **What Will You Do?** + Deliver specialist level service in area of technical expertise (eg:...the specialty. + Maintain timely, relevant communications with Technical Unit Manager, Regional Managers and Risk Control… more
- City of New York (New York, NY)
- …Integrity in the Division of Child and Family Well-Being (CFWB), the Child Care Risk and Integrity Specialist will have the following tasks and responsibilities: ... injury; and investment in community-based approaches. The CFWB Policy and Compliance unit performs all tasks related to CFWB policies and procedures, ensures… more
- TD Bank (New York, NY)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...dedicated to setting new industry standards. **Job Summary:** The Business Insights Specialist is responsible for conducting… more
- AON (New York, NY)
- Business Services Specialist II, Professional Services Group This is a hybrid role with the flexibility to work both virtually and from our New York, NY office. ... may vary for applicants in a different geographic location. #LI-KA1 #LI-HYBRID 2569464 Business Services Specialist II, Professional Services Group This is a… more
- TD Bank (New York, NY)
- …area of expertise and participate in knowledge transfer within the team, and business unit , and/or cross-functional groups or committees (eg, Data Councils) + ... Business :** Data & Analytics **Job Description:** **Position Overview:** The Business Information Management Specialist provides business leadership to… more
- Bloomberg (New York, NY)
- …strategy, finance and policy professionals navigate change and generate opportunities. BNEF is a business unit of Bloomberg LP and has 250 staff based in London, ... New Business Development Specialist , BloombergNEF -...clean energy, advanced transportation, sustainable finance, carbon markets, climate risk , power & utilities, energy & digital infrastructure, and… more
- New York State Civil Service (New York, NY)
- …the company indicates they are not in compliance, coordinates with the Cyber Security Unit to determine mitigation of risk factors and follow up with companies:* ... regarding risk climate change exposures ascertained by the Climate Unit ;* Identifies potential problems and monitors known problem areas and reports progress… more
- MTA (New York, NY)
- Senior Technical Specialist Level 2 (DSO) Job ID: 13494 Business Unit : MTA Construction & Development Location: New York, NY, United States ... their effective date of hire. JOB TITLE: Senior Technical Specialist Level 2 AGENCY: Construction & Development DEPT/DIV: Delivery/...P6 data for C&D. Work with Project Controls and Business Unit teams to design a complete… more
- Wells Fargo (New York, NY)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Wells Fargo is seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on...a credit mindset to navigate the difficulties of mitigating risk , while satisfying client needs. This role requires a… more
- MTA (New York, NY)
- Claims Specialist Job ID: 12936 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of ... Mgt Date Posted: Sep 4, 2025 Description JOB TITLE: Claims Specialist DEPT/DIV: Risk & Insurance Management WORK LOCATION: 2 Broadway FULL/PART-TIME FUL L… more
- Bristol Myers Squibb (Warren, NJ)
- …here at BMS with our Cell Therapy team. **Position Summary** The Senior Specialist supports the successful operation of facilities, laboratories, and business ... procedures to functional management that impact their immediate function or organizational unit . The incumbent in this role works with entry, junior, and experienced… more
- Warner Bros. Discovery (New York, NY)
- …and savings calculations. Can develop detailed analyses of financial statements and business unit cost structures. + Develops tracking mechanisms, monitors ... New Role ** The Warner Bros. Discovery (WBD) Strategic Sourcing Specialist for Production Technology Procurement supports category strategy development and… more
- CIBC (New York, NY)
- …position. The successful candidate may be eligible to participate in the relevant business unit 's incentive compensation plan, which also may include a ... **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the execution of the US Compliance… more
