- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Data Quality Analyst ( Financial Services Specialist 2 Policy Analysis, SG-23) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- MUFG (New York, NY)
- …+ Experience either as the top BSA/AML officer at a complex, global financial services institution, or the "second-in-command" to the BSA/AML officer of ... + With GFCD partners, execute the US and Americas Financial Crimes Risk Assessment and reports, ensuring...a complex, global financial services institution. + Experience successfully managing… more
- PNC (NY)
- …Sanctions Advisor Senior sits within the 1LOD FCCPO team, which maintains a comprehensive risk -based program to manage potential financial crime risk (s). The ... success. As an AML Sanctions Advisor Senior, you will be within PNC's Risk , Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense… more
- Travelers Insurance Company (New York, NY)
- …underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating ... others. **What is a Must Have?** + Four years of underwriting, product knowledge, financial analysis, or risk assessment experience. **What Is in It for You?**… more
- Bloomberg (New York, NY)
- …business, finance,human resource, supply chain, infrastructure teams, and other teams involved tomanage financial risk and report KPIs + Ensure controls are in ... and levels within the company **We'd love to see:** + Experience in financial services or a financialdata provider industry a strong plus + Strong leadership… more
- MTA (New York, NY)
- …Control Self-Assessments (CSAs) with a focus on internal control testing and financial risk mitigation. Conduct control walkthroughs and substantive testing ... Director Financial Operations (Budget & Planning) Job ID: 11939...disabilities. The MTA encourages qualified applicants from diverse backgrounds, experiences, and abilities, including military service members, to apply… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the… more
- Lincoln Financial (Albany, NY)
- … management, financial analysis, or a related field, preferably within the financial services or investment banking industry. Experience working in a second ... experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market … more
- American Express (New York, NY)
- …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation ... is the independent risk management function covering risk of financial loss, reputational damage, or...governance, data compliance, and data-related issue management in large financial services firms. + Proficient in using… more
- Raymond James Financial, Inc. (New York, NY)
- …deep understanding of technology, risk management, and regulatory compliance in financial services . The VP will work closely with cross-functional teams and ... markets and products. **Skill in** + Experience with technology risk governance in financial services . + Familiarity with technology tools and platforms… more