- 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)
- …framework, reporting, notification and escalation of material and significant events The Senior Group Risk Specialist provides a comprehensive and diverse ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The US Business Resilience and… 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
- 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
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… 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
- S&P Global (New York, NY)
- …solutions that reshape industries and unlock new business opportunities. As an AI Specialist , you will be responsible for helping to define and execute strategies ... + Develop market entry strategies for new segments and geographies, including risk assessment, resource requirements, and success metrics. + Own and drive strategic… 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
- 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
- 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)
- …US Tax Planning, TD Bank, New York **Specific business/product groups:** TD Bank Group **Reports to:** T. Daris Isbell, VP, Head of US Tax **Position Summary** ... tax aspects of corporate development projects and collaborating with external tax advisors ( _e.g._ , M&A) + Assisting...field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise… more
- TD Bank (New York, NY)
- …as an individual contributor. + Participate on project working groups and/or internal and external committees within a major risk category. + Compile reports on ... Bank or functional area. **Depth & Scope:** + Seasoned specialist role requiring in-depth knowledge of risk ...external committees as an expert within a major risk category (eg Operational, Credit, Reputational and/or Market … 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
- M&T Bank (New York, NY)
- …with senior management, peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are assigned by ... tools hands-on. You'll help shape how we connect with internal and external audiences through content creation, campaign support, and social media channel… more