- 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
- Antech Diagnostics (New York, NY)
- …territory specific laws. + Seven (7) years of experience conducting cyber risk assessments, business impact analysis, control effectiveness evaluations and the ... education, training and budget.** **Job Summary:** The Sr. Cybersecurity GRC Specialist is responsible for providing guidance, executing and collaborating with Mars… 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
- TD Bank (New York, NY)
- …monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role is responsible for overseeing the development and...and guidance as required + 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 ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Transaction Banking **Reports to:**… 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
- 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
- CDM Smith (Woodbury, NY)
- …Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various ... while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery...identifying variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately… more
- Zurich NA (New York, NY)
- Senior Ergonomics Specialist 124354 Zurich North...ZRS has been created to address a rapidly changing risk landscape, with a new, truly holistic approach to ... America is seeking a Certified Professional Ergonomics Specialist to join Zurich Resilience Solutions. The individual in...supporting our customers' risk management and helping build their resilience. Combining our… 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
- TD Bank (Melville, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... Business Management, Strategy & Support **Job Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… 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
- 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 ... programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- SMBC (Jersey City, NJ)
- …and providing comments on procedural updates prepared by owners + Facilitate internal control review process which includes reviewing Risk and Control ... managment reporting functions. This position will be responsible for internal control functions such as balance sheet substantiation, internal controls, EUC… 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
- Bank of America (New York, NY)
- …Model Risk Management, Front Office Quants, Product Controllers, and senior managers on valuation related matters while communicating complex valuation matters ... CFO Valuation Specialist - Global Markets and International Finance New...in a large, complex financial services organization performing valuation control , and/ or risk management and/ or… more
- Citizens (New York, NY)
- …with their client's loan portfolio with extraordinary care and service. The Senior Lending Specialist works in primarily operational, processing, and analytical ... capacities, ensuring a high level of quality control from the loan application through the closing process....and loan origination systems. Primary responsibilities include + The Senior PB Lending Specialist performs much of… more
- TD Bank (New York, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... operate effectively while prioritizing consistency in approach and transparency for Senior Management. This is accomplished by leading and supporting self-funded… more