- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a ... rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
- PNC (New York, NY)
- …Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's Independent Risk Management organization. This ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within...risk control limits. Leads the execution of the Compliance program objectives for assigned area, products/services, and applicable… more
- CDM Smith (Buffalo, NY)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is ... \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist **Group:** COR **Employment Type:** Regular **Minimum Qualifications:**… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- Fujifilm (Albany, NY)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... to design and implement appropriate controls to manage potential compliance risks. + Conduct compliance risk...to manage potential compliance risks. + Conduct compliance risk assessment and analysis, identify potential… more
- TD Bank (New York, NY)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title 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
- TD Bank (New York, NY)
- … Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more