- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description ... and thought leadership. We are looking for a Finance Specialist to join our larger finance team supporting the...to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and… more
- New York State Civil Service (Albany, NY)
- …Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing ... and preserving the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing… 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, ... and preserving the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing… 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 , Transaction Monitoring & Investigations **Reports… more
- Cardinal Health (Albany, NY)
- …CAPA and Risk Management activities. Through this program, the Senior Principal Specialist develops actionable insights and recommendations for addressing ... services are properly reviewed for quality and documented. **_Job Summary_** The Senior Principal Specialist , executes programs, policies, and procedures within… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The ** Senior Business Management Specialist ** **in our US Operations Compliance ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...team** plays a critical role in optimizing operational efficiency within the group. This position focuses on… 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
- Santander US (New York, NY)
- Business Management Senior Specialist - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... in exploring the possibilities **We Want to Talk to You!** The ** Senior Specialist , Business Management** performs complex administrative duties and statistical,… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) ... Department of Financial Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit… more
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