- AIG (New York, NY)
- …through a diversified, multichannel distribution network. AIG's worldwide network of risk engineers work with clients, brokers and underwriters to help identify ... and improve risk globally for various energy sectors, including but not...How you will create an impact + Perform loss control inspections, desk top reviews, and account reviews for… more
- City of New York (New York, NY)
- …NYC Department of Design and Construction, Division of Project Controls seeks a Senior Project Controls Specialist . With latitude for independent judgement, the ... be responsible for management and use of DDC's cost estimating database and risk management database. Based on insights gathered, the candidate will provide guidance… more
- TD Bank (New York, NY)
- …by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and guidance as required + Maintains a culture of risk management and control , supported by effective… 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 ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… 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 ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… 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 ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- 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
- 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
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