- 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 ... management and AML compliance guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and… 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 ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized… 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
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML ... 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
- S&P Global (New York, NY)
- …the Role:** ** Risk & Valuation Services (RVS) Revenue Team - Americas** ** Senior Sales Specialist ** **The Team:** This is an exciting opportunity to join ... the Risk & Valuation Services (RVS) Revenue organization, a focused...region, there will be opportunities for growth as a Senior Sales Specialist . The complimentary nature 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
- Bank of America (Jersey City, NJ)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's...to Senior Management + Conduct and document risk 's acceptance and understanding of the capital impacts from… 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 ... an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management, with a good understanding of the financial...This is a global role that will work with senior Tax leaders and their teams across all jurisdictions… more
- Northrop Grumman (Colorado Springs, CO)
- …making history. Northrop Grumman Space Systems is seeking highly skilled Performance and Risk Management Specialist to join our dynamic team. The ideal candidate ... for improvement. + Provide detailed reports and briefings to senior leadership on program performance and risk ...to senior leadership on program performance and risk status. + Ensure compliance with all applicable regulations,… more
- M&T Bank (Clanton, AL)
- …with senior people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk , and across the ... + This role may present to Regulators under the direction of senior Technology and Cybersecurity Risk leaders. **Supervisory/Managerial Responsibilities:** No… more