- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse ... range of fraud risk management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of Defense is… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr- Specialist \_25005709-2) **Job Description:** At Bank… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr- Specialist \_25038338) **Job Description:** At Bank… 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: ... Receive and evaluate referrals from ACS Resource Area, and external agencies, for applicants with history of discontinuance for...- Co-lead for the ACS Child Care Fraud and Risk Assessment Work Group . - Conduct site… more
- S&P Global (New York, NY)
- …Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our ... : to strengthen their own credit, supplier, and third-party risk management practices. + **Advisory** : to embed our...motion. + Ability to influence how consulting firms integrate external data and analytics into their service offerings. +… more
- BMO Financial Group (New York, NY)
- … stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/ external regulatory audits ... measurement & reporting on the status of the market risk governance program to internal & external ...of regulatory reporting and attestations. + Operates at a group /enterprise-wide level and serves as a specialist … more
- The Fedcap Group (New York, NY)
- Job Description Position Summary: The Quality Assurance Specialist is responsible for implementing and maintaining effective programs to ensure compliance with ... preventive and corrective action plans resulting from internal and external audits. + Identify potential areas of vulnerability and... audits. + Identify potential areas of vulnerability and risk and provide general guidance on how to avoid… more
- Citigroup (New York, NY)
- …role based in New York, NY or Jacksonville, FL. **Job Family Group :** Communications and External Relations **Job Family:** Communications Management **Time ... various stakeholders, including our colleagues. The Global Communications team is a nimble group in Enterprise Services and Public Affairs that covers a broad scope… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Product Specialist for its New York, New York location. Duties: Provides leadership in the evaluation of Fintech partners and a deep ... thought leadership through investment steps with Citi Investment office and external Venture Capital firms during valuation and Cap tables. Develops business… more
- AIG (New York, NY)
- Who We Are American International Group , Inc. (NYSE: AIG) is a leading global insurance organization. AIG provides insurance solutions that help businesses and ... around the world. About The Role The Digital Content Specialist will be an integral part of the Global...and impactful content for an internal colleague audience and external where relevant + Create, preview and publish content… more
- Meta (New York, NY)
- …suite of payments products. You will work collaboratively with a dynamic group of cross-functional stakeholders including, but not limited to, Engineering, Legal, ... applicable to registered money services businesses ("MSBs"). Meta Payments maintains a risk -based Policy and Program designed to ensure compliance by Meta Payments… more
- Citigroup (New York, NY)
- **About the Digital Assets Group ** The Citi Wealth Digital Assets team serves as subject matter experts, driving the strategic development and implementation of ... strategic execution - helping define the roadmap, represent Citi in external forums, and translate emerging digital asset opportunities into actionable initiatives… more
- BMO Financial Group (New York, NY)
- …external stakeholders. + Geographic scope: up to global. + Operates at a group /enterprise-wide level and serves as a specialist resource to senior leaders and ... and developments for and on behalf of BMO Financial Group , with a focus on digital assets. Provides legal...objectives. Works to achieve organizational goals while minimizing legal risk . + Makes recommendations to senior leaders on strategy… more
- WTW (New York, NY)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, WTW has 40,000 ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- TD Bank (New York, NY)
- …testing, and training activities relating to interruption events or potential threats. The Group Risk Specialist provides a comprehensive and diverse range ... you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** **TD's Enterprise Business Continuity… more
- Citigroup (New York, NY)
- …with overall accountability for directing audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, applying in-depth ... such as senior management, the Audit Committee, regulators and external audit functions. The incumbent requires a wider ranging,...AI Risks including governance, legal, regulatory, cyber, technology, model risk and third party systems as well as a… more
- TD Bank (New York, NY)
- …+ Collaborates with service delivery units, technology, finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and ... 'To Deliver World Class Service' to all internal and external clients as we place a focus on people,...design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern… more
- TD Bank (New York, NY)
- …+ Collaborates with service delivery units, technology, finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and ... lifecycle. The Fixed Income Operations team plays a key role in mitigating risk , improving client service, and delivering seamless trade processing across a diverse… more
- Citigroup (New York, NY)
- …(and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to ... methodology, processes and tools. + Develop methodologies that appropriately assess risk of AI use-cases for IA, demonstrating consideration for IA requirements,… more
- JPMorgan Chase (New York, NY)
- …Operational Risk (CCOR) within the Firmwide Resilience & Simulations Oversight group , you will coordinate global, strategic risk oversight of end-to-end ... the firm's operational resiliency environment. Additionally, you will engage with other specialist areas to provide effective risk assessment, challenge, and… more