- Travelers Insurance Company (Melville, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... Delivers specialty services as assigned. Provides technical training to Risk Control generalists. Able to work independently...and Products Safety. **What Will You Do?** + Deliver specialist level service in area of technical expertise (eg:… more
- JPMorgan Chase (Brooklyn, NY)
- …interacting with senior management. Be part of a dynamic team that partners with control managers, risk , and compliance to enhance our governance framework. As ... Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control ...Operational Risk framework. + Partner with CIB Control Managers to maintain a robust escalation framework and… 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, ... of the FCRM program + Represents FCRM as a specialist on internal or external committees as well as...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), ... is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money...Assists in the review of licensing and change of control applications for compliance with BSA/AML and OFAC (Office… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- M&T Bank (Buffalo, NY)
- …Professional), CISM (Certified Information Security Manager), or CRISC (Certified in Risk and Information Systems Control ) certification or Cybersecurity ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist , SG-31) Occupational Category Financial, Accounting, ... of licensing, introduction of new service / product lines, and change of control applications for compliance with BSA/AML and OFAC program requirements; * Explains… more