- 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 the global financial system.The Department of Financial Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join ... performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance...and reviews activity to ensure it falls within established risk control limits. Leads the execution of… more
- CDM Smith (Buffalo, NY)
- …Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various ... while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery...identifying variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately… more
- City National Bank (New York, NY)
- … SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior ...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... 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)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... within the financial services industry + Certified Anti-Money Laundering Specialist (CAMS) certification preferred + 5+ years of people...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (New York, NY)
- Private Equity and Real Assets Sourcing and Origination Senior Product Specialist New York, New York **Job Description:** At Bank of America, we are guided by a ... an impact. Join us! **Job Description:** Acts as the senior product representative on a client team and is...in handling transactions. Strong client relationship skills used to control and coordinate all aspects of a transaction, from… more
- Entergy (Buchanan, NY)
- …1. Provides guidance in the various disciplines of project management and control by applying fundamental schedule and cost control techniques. 2. ... standards/implementation guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). 4. Assists in the performance of analysis,… more
- BMO Financial Group (NY)
- …sign-off of attestations and reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control Self Assessment (RCSA), ... Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders....methodologies. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more