- Unilever (El Segundo, CA)
- …supply of Liquid IV for extraordinary hydration. **About the role:** The Sr QA Compliance Specialist is responsible for supporting key QA processes such as Hold ... & Release, Change Management, Traceability, Risk Assessments & Deviations. This position will ensure the...to meet company and regulatory requirements. The Sr QA Compliance Specialist will also be involved in… more
- 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
- Carnival Cruise Line (Miami, FL)
- The Senior Risk Specialist is an... compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with ... advocates for change and, when appropriate, escalates issues to senior risk leadership. The ideal candidate is...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management, IT 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 (Greenville, SC)
- … 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
- Bank of America (Scranton, PA)
- …the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the ... Sr Business Control Specialist - Global Payment Operations Business Risk...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large… more
- Citigroup (Tampa, FL)
- …Business Owners (ABOs) and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management, and Internal ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides...Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function… more
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk...+ 2+ years of experience working in Anti-Money Laundering, Compliance , or Risk Management + Experience with Google ... continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... risk points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's acceptance and understanding of… more
- Raymond James Financial, Inc. (FL)
- …is provided to affirm recommended workout approaches. Provides support to Credit Risk Managers overseeing the Bank's expected loss forecast for defaulted, past due ... and foreclosed loans. Maintains regular contact with senior credit management and other internal customers to aid in providing active reporting on defaulted, past… more