- Bloomberg (New York, NY)
- …and managing risks supporting the Enterprise Product Organization. The Control Management Specialist will be responsible for assessing operational processes, ... Control Management Specialist Location New York...a plus * Great collaboration skills to guide organizational change and partner with both senior management and staff… more
- TD Bank (New York, NY)
- …activities for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory ... and physical control of assets). + Participates in cross-functional / enterprise initiatives as a subject matter expert helping to identify risk / provide… more
- TD Bank (New York, NY)
- …eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise /initiatives as ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- TD Bank (New York, NY)
- …manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory ... for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime Risk Oversight, TD Securities,… more
- MTA (New York, NY)
- Computer Specialist Series Job ID: 13677 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular Department: NYC ... Transit Authority Date Posted: Nov 10, 2025 Description Job Information Title: Computer Specialist Series First Date of Posting: 11/06/2025 Last Date of Filing: Open… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… more
- Capital One (New York, NY)
- …implement remediation activities - Monitoring and Reporting of Retail Deposit Compliance efforts - Change Management - Lead change control efforts at the ... Principal Risk Specialist Do you like working in the spotlight?...risk frameworks, manages issues and complaints, ensures compliance, supports change management, and fosters a culture of accountability and… more
- New York State Civil Service (Albany, NY)
- …WebLogic/Tuxedo technology.o PeopleSoft Process Scheduler.o Oracle OAS/ORDS.o Oracle Apex.o PHIRE change control software and Architecture.o ERP testing tools ... Yes Agency State Comptroller, Office of the Title Information Technology Specialist 3 (SG-23) (NYHELPS) Item# 00722 Occupational Category IT Engineering, Sciences… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance Operational-Risk- Specialist Trade-Surveillance\_25040545-2) **Job Description:** At Bank of America, we… more
- Truist (New York, NY)
- …highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets Business… more