- The Hartford (New York, NY)
- …in Fire Sciences or Engineering discipline is preferred. This role will conduct Property Specialist Risk Assessment surveys and service at complex applicant ... Exec Consultant Risk Eng - KR07HE We're determined to make... Engineering Property Team and is seeking a Property Specialist with Highly Protected Risk (HPR) skills… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. The...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- Principal Financial Group (New York, NY)
- …hoc reports for special projects within assigned areas. Implement quarterly business risk assessment in compliance with corporate standards. + Collaborate with ... **What You'll Do** We're looking for a Sr. Risk Management Specialist to join our global Risk Management team within Principal Asset Management. In this… more
- Federal Reserve System (New York, NY)
- …first line's financial risk management and mitigation efforts. **Your role as a Financial Risk Specialist - Credit Risk Management:** As a member of the ... The Financial Risk Oversight Function within the Risk Group provides an independent assessment of the Bank's aggregate financial risk exposure,… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Analytics Specialist reports to the Head of the Market Risk ... (1) to develop and maintain VaR/SVaR model and other capital-related market risk models/tools, and (2) to oversee the processes of capital-related model development,… more
- Federal Reserve System (New York, NY)
- …an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution ... relevant to the LISCC Program + Contribute to the assessment of the firm's annual assessment and...ratings by: + Identifying the main ratings drivers of risk and performance, and the firm's resilience to … more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated and centralized function across its Combined ... US Operations (CUSO). Specifically, the Market Risk Groups within SMBC Capital Markets, Inc. (CM) will cover market risk related matters across CUSO. CM is a… more
- Acacia Network (New York, NY)
- …physical sites operating in a safe, legal and ethical manner. The compliance specialist is also responsible for incident and risk management, investigations of ... Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#:...and agency policies and procedures. Perform a variety of risk and incident management, including analysis projects in order… more
- TD Bank (New York, NY)
- …and communications + Compliance-wide frameworks and standards for testing, monitoring, risk assessments, reporting, and other activities + Internal Audit and ... areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training/learning and development + Effective learning and development… more
- City of New York (New York, NY)
- …for investigating every allegation that is reported, and also for conducting a comprehensive assessment of the immediate safety and risk of future harm to each ... EXAMINATION FOR THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST WHEN IT IS MADE AVAILABLE. The Administration for...household members and collateral contacts. - Make a Safety Assessment of children in their family immediately when required… more
- Bank of America (New York, NY)
- … Risk Assessments in alignment with the GFC Enterprise Policy, Standard, and Risk Assessment Methodology. + Input into sanctions related risk assessments ... GFC Specialist New York, New York;Washington, District of Columbia;...tools during the planning, execution, and oversight of the risk assessment process as applicable. + Support… more
- Eurasia Group (New York, NY)
- …and prospecting / pitching preferred + Demonstrable interest in Eurasia Group's core political risk assessment competency + Must be a self-starter with a strong ... Global Markets Sales Specialist New York, NY United States About Eurasia...Group Eurasia Group is the world's leading global political risk research and consulting firm. By providing information and… more
- Guardian Life (Holmdel, NJ)
- …Responsibilities include internal controls testing, execution on core services (ie, risk assessment and scoping, documentation, remediation, and certification), ... **TITLE: Senior Specialist , Controls Assurance** Under the direction of Audit...work. **You Will:** + Lead and implement MAR program ( risk assessment , scoping, testing, roll forward, etc)… more
- Santander US (New York, NY)
- …risk taking and be able to react quickly to changing market conditions. Assessment of risk -taking limits should be reviewed periodically with the appropriate ... USA Product Specialist , FX Volatility New York, United States of...team to deliver consistent pricing to clients, and enhanced risk management of the Global FX Options trading books,… more
- City of New York (New York, NY)
- …contracts with private nonprofit organizations to support and stabilize families at risk of a crisis through preventive services and provides foster care services ... York City Administration for Children's Services (ACS) seeks to hire one Housing Specialist to work under the direction of the Division of Family Permanency Services… more
- City National Bank (New York, NY)
- …. + Create new and maintain process and procedural documentation for various risk analysis and risk assessment activities; Highlight industry-based ... ANALYST** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist ...and data protection technologies is preferred. + Experience with risk assessment tools, technologies, and methods. +… more
- KPMG (New York, NY)
- …+ Minimum five years of current and/or recent credit accounting and risk assessment experience with demonstrated supervisory experience + Bachelor's degree ... **Business Title:** Manager, Audit Credit Specialist **Requisition Number:** 112193 - 68 **Function:** Audit **Area of Interest:** **State:** NY **City:** New York… more