- 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 licensing, introduction of new service / product lines, and change of control applications for compliance with BSA/AML and OFAC program requirements; * Explains… more
- Amazon (Seattle, WA)
- Description The individual in SIS-Gaps role leverages advanced fraud prevention, risk management, technical, and analytical skills to identify, mitigate, and prevent ... risk across Seller and Buyer journey events. To that...Standard Operating Procedures, Guided Workflows, Permission Rules, Contextual Access Control , Audit Mechanisms etc. To that end, the SIS… more
- Bank of America (New York, NY)
- VP; Sr Business Control Specialist New York, New York...ensure communication of key risks. + Recommend ways to control or reduce risk . + Present ... risk portfolio and lead discussions related to situation risk and control performance. + Assess and identify potential and existing risk in operational… more
- TD Bank (Mount Laurel, NJ)
- …& Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk business or functional area and ... 7+ years of relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge of governance, risk and … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and… more
- Wells Fargo (San Diego County, CA)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and… more
- City of Baytown (Baytown, TX)
- Animal Control Specialist I/II Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4833465) Apply Animal Control Specialist I/II ... Job Summary Join our dedicated team as an Animal Control Specialist , where you'll protect and ensure...for violations of animal regulations. Euthanizes animals that are high- risk , rabid, critically injured, sick animals, or any other… more
- Discover (Riverwoods, IL)
- …of test steps for controls. Tests the operating effectiveness of controls to mitigate risk . + Meets with Control Owners to understand their controls. Request ... **Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational, legal, and compliance risks.… more
- 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
- Koniag Government Services (Washington, DC)
- Project Control Specialist Washington, DC, USA Req #213 Wednesday, April 23, 2025 **Koniag Professional Services** , a Koniag Government Services company, is ... seeking a Project Control Specialist to support KPS and our...management (EVM) reports, cost and schedule performance metrics, and risk assessments. * Collaborate with project managers, functional leads,… more