- New York State Civil Service (New York, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial,… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... of first day letter and follow-up requests). + Encourage innovation in risk management strategies through identification of advanced methodologies to address… more
- MTA (New York, NY)
- …claims, insurance, enterprise safety and security systems, occupational health services, and risk management cloud applications. This role requires a deep ... Specialist Software Engineer - Legal, Safety & Risk Job ID: 12631 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary:… more
- Bank of America (New York, NY)
- …8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory) + Ability to support conclusions through ... Credit Review Senior Portfolio Specialist Charlotte, North...Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies +… more
- HSBC (New York, NY)
- …all geographies, business, and functions to support the effective management of model risk . As our SVP, Independent Model Review , Traded Risk you will: ... our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured...to ensure local subject matter expertise and to guide, review , and challenge. MRM activity is managed on a… more
- Bank of America (New York, NY)
- Investment Management Specialist (FP) New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... disciplinary action up to and including termination. The Client and Investment Management Specialist is responsible for supporting the Financial Advisor(s)… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Business Management Senior Specialist - NYC Country:...knowledge in a wide variety of systems coordination, process/product review initiatives and the development of management … more
- Charles B. Wang Community Health Center (Queens, NY)
- …per PCP referral, risk stratification, and patient lists + Handle case management assignments, review case progress in accordance to center guidelines + ... Full-Time Care Management Specialist Reports to: Manager, Care Management Services Queens/Manhattan, New York United States Responsibilities : + Identify the… more
- Unither Pharmaceuticals (Rochester, NY)
- …of risk , evaluation of deficiencies, training and coaching on the risk process.. The Quality System Specialist will facilitate the site internal ... for the site risk assessment process. Provide risk assessment training to site personnel, create, review... assessments are progressed and completed. Facilitate the self-inspections management process *Perform risk analysis to determine… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/ risk /control (PRC) reviews...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more