- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you.... #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- Bank of America (Jersey City, NJ)
- …and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… 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 ... responsibilities may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & ... needed. + Proficient at pulling, organizing, reviewing and analyzing data from both internal (such as S&P Capital IQ)...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team, with… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **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/Global-Financial-Crimes-Economic-Sanctions- Specialist \_25029590) **Job Description:** At Bank of America, we are… more
- Deloitte (New York, NY)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 12 **About the Role:** Equities Sales Specialist **The Team:** This is an appointment in S&P Global's North American EDA ... existing accounts. .Take ownership of client issues with the help of the data and Business Development teams. . Maintain pipeline and generate management report… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- S&P Global (New York, NY)
- …with our risk and compliance capabilities, are utilized by senior executives in multinational corporations, financial institutions, and government organizations. ... consultants, subject matter experts, as well as pre-sales and data and analytics teams. You will drive new business...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- RELX INC (New York, NY)
- Senior Research Executive - Customer and Market Insights Strategy - Contract Are you an enthusiastic and ambitious Senior Research Executive? Would you like to ... projects from start to finish. About the Role As Senior Research Executive, you will lead the day-to-day management...our publishing heritage, we combine quality information and vast data sets with analytics to support visionary science and… more
- TD Bank (New York, NY)
- …designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...within the testing environment. + Assist in defining test data and test environment requirements. **Modern Way of Working:**… more
- City National Bank (Jersey City, NJ)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- Avispa Technology (New York, NY)
- …costs. This role sits on the central User-Acquisition Team and will work closely with the Sr Manager of Paid Social and Display as well as local UA teams across 7+ ... a track record of delivering success as a programmatic trader/ specialist or in a similar role. * BS/BA in...experience is preferred. * Comfortable with analyzing and manipulating data with Excel Pivot tables or Tableau to run… more
- Fiserv (Newark, NJ)
- …with key stakeholders: Clients C-Suite executives, Finance, Treasury, HR, Security, Fraud , IT, marketing, and operations, product specialist , product management, ... Mid-Market Sales Executive -Fintech do at Fiserv?** Build strategic relationships with senior leaders to acquire new clients across Fiserv products and solution… more