- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides ... Insured Deposit Account, the focus of the Senior Group Risk Specialist will include but not limited...and control assessments in a 1st line business control, operational risk or audit role. + Knowledge… more
- PNC (Houston, TX)
- …and have an opportunity to contribute to the company's success. As an International Trade Services Specialist within PNC's Global Trade Operations Group, you ... all trade transactions and escalates as necessary in order to mitigate bank risk . May work with international sales on regulatory compliance, legal matters… more
- TD Bank (Greenville, SC)
- … Risk Management **Job Description:** **Job Description Summary:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... role (L11) supporting the portfolio of US Technology for Operational Risk Management (ORM).** The mandate of...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead ... aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Department Overview:** FCRMBO - Retail… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk… 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 (Mount Laurel, NJ)
- …Business:** Risk Management **Job Description:** **Job Description Summary:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... role (L10) supporting the portfolio of US Technology for Operational Risk Management (ORM).** The mandate of...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Holtec International (Cranberry, PA)
- …disciplines and vendors to help identify and recommend potential SMR-300 design and operational improvements using PSA risk insights; develop and implement PSA ... Locations: Camden, NJ; Cranberry, PA Holtec International seeks qualified applicants in its Probabilistic Safety...in its Probabilistic Safety Analysis (PSA) discipline. The PSA specialist will join a multidisciplinary team of engineers engaged… more
- Chimera Enterprises International (Edgewood, MD)
- Description . Chimera Enterprises International is seeking a Engineering Specialist to support the US Army The US Army Combat Capabilities Development Command ... + Review approximately 25-50 SOPs, related CBR/TIC/TIM/AE Hazard Analyses, and related pre- operational surveys to ensure proper risk management controls are in… more
- SOS International LLC (El Paso, TX)
- **Overview** Position contingent upon contract award SOS International LLC (SOSi) is seeking a highly qualified Lead Supervisory Call Specialist to support our ... (UAC), their families, sponsors, and stakeholders. The Lead Supervisory Call Specialist provides guidance, support, and oversight to ensure alignment with ORR… more