- HSBC (Buffalo, NY)
- US Contact Center Premier Specialist Brand: HSBC Area of Interest: Branch and Retail Banking Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 30 Dec ... 2025 In compliance with applicable laws, HSBC is committed to employing...planet we all share. A US Contact Center Premier Specialist is trained to handle inbound calls from existing… more
- Home Depot (Flushing, NY)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- Corning Incorporated (Painted Post, NY)
- IT Senior Specialist , Governance, Risk & Compliance **Date:** Jan 3, 2026 **Location:** Painted Post, NY, US, 14870 **Company:** Corning Requisition Number: ... IT Senior Specialist to join our Governance, Risk , and Compliance (GRC) team. This role... risk control effectiveness. + Translate technical and operational risk information into clear, actionable insights… more
- TD Bank (New York, NY)
- … risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The ... Group Risk Specialist will assist governance initiatives and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- ManpowerGroup (New York, NY)
- …in it for me?** + Opportunity to make a significant impact on the firm's compliance architecture and operational risk management. + Engagement in a long-term ... Management and Financial Services industry, is seeking a dedicated Risk & Controls Implementation Specialist to join...part of the Risk Management department supporting compliance and operational excellence. The ideal candidate… more
- Capital One (New York, NY)
- …Company using various compliance surveillance tools and methods. The Associate Risk Specialist 's primary responsibilities will be to provide support to the ... Associate Broker Dealer Risk Specialist **The Associate Risk...or equivalent certification** + **At least 3 years of compliance or operational experience** **Preferred Qualifications:** +… more
- TD Bank (New York, NY)
- …including reports developed by Credit Risk Analytics and Workout. The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Truist (New York, NY)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to oversee change management and mitigate technology-related risks + Contribute to operational risk activities such as RCSA, scenario analysis, and event… more
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