- CDM Smith (Buffalo, NY)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is ... \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist **Group:** COR **Employment Type:** Regular **Minimum Qualifications:**… more
- Wells Fargo (New York, NY)
- …Fargo Internal Audit is seeking a skilled and experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …Fargo Internal Audit is seeking a skilled and experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… 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 ... controls; + End to end completion of the regulatory compliance risk assessment which includes review and...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- TD Bank (New York, NY)
- … risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** Director,… more
- TD Bank (New York, NY)
- …by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, ... is seeking candidates for the position of Financial Services Specialist 2 ( Risk ) in the Entity ...a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but… more
- TD Bank (New York, NY)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and… more
- TD Bank (New York, NY)
- … Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more