- 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
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of ... to business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or… 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
- MUFG (Jersey City, NJ)
- …SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....perform analysis based on this research to determine the risk to the organization and take appropriate actions based… 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
- Win (Women In Need) (Queens, NY)
- …adults preferred. + Prior experience in training or delivering services to at risk populations required. + Experience in leading group activities and developing ... Title of Position: Job Development Specialist , Supportive Housing FLSA Status: Non-Exempt Department: Program Services Reports to: Program Director Salary: $25.22/… more
- Mastercard (Harrison, NY)
- …and input to expand business * Build strong working relationships with a diverse group of internal and external stakeholders to achieve product goals * Drive ... and governments realize their greatest potential._ **Title and Summary** Senior Specialist , Global Product Management - Payment Reconciliation The Services 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