• Senior Financial Specialist

    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
    Bloomberg (07/04/25)
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  • Senior Manager, Data Architecture…

    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 (05/31/25)
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  • Surveillance Operations Analyst (Financial…

    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
    New York State Civil Service (05/31/25)
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  • Financial Crime Risk Oversight…

    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
    TD Bank (07/02/25)
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  • Sr. Principal Specialist , Risk

    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
    Cardinal Health (07/14/25)
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  • Group Risk Specialist (US),…

    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 (07/15/25)
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  • Senior Business Management…

    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
    TD Bank (07/24/25)
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  • Virtual Currency Senior Analyst (Financial…

    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
    New York State Civil Service (06/03/25)
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  • Business Management Senior

    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
    Santander US (06/26/25)
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  • Virtual Currency Data Governance Senior

    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
    New York State Civil Service (07/09/25)
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