- 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
- 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
- Bank of America (Chicago, IL)
- Enterprise Financial Risk Analytics Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk … more
- Zurich NA (Lansing, MI)
- Risk Engineering Consultant ( Senior or Specialist level) 122569 Zurich's property risk engineering team in the Midwest is seeking a property risk ... to the qualifications listed for this position. Basic Qualifications: Senior Risk Engineering Consultant: + Bachelor's degree...roleAND + Experience working in a team environment OR Specialist Risk Engineering: + Bachelors Degree and… more
- New York State Civil Service (Albany, NY)
- …Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing ... Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations… 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, ... Department of Financial Services is seeking candidates for the position of Financial Services Specialist 2 ( Risk ) in the Entity Risk Management function Data… 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
- Amazon (Boston, MA)
- …will provide proactive guidance for upcoming tech builds and roadmaps, work with senior leaders on acceptable business risk when applicable, and track ... power of AI to redefine how we operationalize data protection? As an AI Privacy Specialist at Amazon, you will be at the forefront of this paradigm shift, driving… more
- Truist (Raleigh, NC)
- …following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one ... Technology teammates and stakeholders in assigned oversight areas, advise on risk -related topics, effectively challenge through risk programs, and independently… more
- Amazon (Bellevue, WA)
- …focused on innovative ways to extend current fulfillment capabilities for sellers. As a specialist on the US MFN 3P business team, you will be responsible for ... and expedite decision making Communication: * Prepare daily/weekly reports to update senior management * Provide updates during weekly meetings to review metrics,… more