- TD Bank (Wilmington, DE)
- …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
- 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 ... guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key...a complex project or change initiative + Provides advanced analysis and/or specialized reporting to support business partners, functional… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Sr Business Experience Planning and Administration Specialist within PNC's Line of ... responsibilities may be performed remotely, at the manager's discretion. As a Sr Business Experience Planning and Administration Specialist , you will support… more
- Raymond James Financial, Inc. (FL)
- …mitigation plans, determining expected loan losses, data collection, interpretation and analysis , preparation of defaulted mortgage loan cited asset and management ... is provided to affirm recommended workout approaches. Provides support to Credit Risk Managers overseeing the Bank's expected loss forecast for defaulted, past due… more
- AIG (New York, NY)
- …Production Specialist - Lexington Middle Market Property Join us as an Underwriting Senior Specialist to step up to a key team leadership role that will ... of multiple stakeholders and making sound decisions using data, analysis , experience, judgment, and a risk mindset....using data, analysis , experience, judgment, and a risk mindset. It will be essential to build effective… more
- TEKsystems (Austin, TX)
- …approaches. Investigates and analyzes all relevant response activities. * Perform fraud risk analysis (eg, threat, vulnerability, and probability of occurrence) ... Our client is searching for an IT Risk and Security/Fraud Prevention Specialist for...Specialist performs complex information technology and cyber security analysis and control work. Work involves analyzing fraud-related data,… more
- Citigroup (Tampa, FL)
- The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides strategic oversight, guidance and support related to End User Computing (EUC) and IT Enabled Smart ... should possess an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management, with a good understanding of the financial industry. This role… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** **Model Risk Management (MRM):** The Model Risk Management team is responsible for end-to-end oversight and risk management of models ... used across the enterprise. This includes the assessment and mitigation of risk created by models throughout the model lifecycle including Development, Validation,… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION RESOURCE SPECIALIST , BOARD OF SUPERVISORS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535966) Apply SENIOR ... more languages. Apply and understand structured program design concepts and analysis procedures of application programming. Senior Network Systems Administrator… more
- Legrand NA (Canonsburg, PA)
- …our largest US facility to cover the night shift 8pm to 6am EST. The Senior Environmental Health & Safety (EHS) Specialist will assist in the continual ... + Under the leadership of the EHS manager, the Sr . EHS Specialist is responsible for ensuring...health and safety. + Maintain an existing Job Safety Analysis (JSA) program, Emergency Action Plan, Legal Register, and… more