- US Bank (New York, NY)
- …recommendations to Lines of Business and assists in the implementation of Risk /Audit/ Compliance initiatives. **Basic Qualifications** - High school diploma or ... One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, ... is seeking candidates for the position of Financial Services Specialist 4 (Financial Crimes Risk )...risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime… more
- Adecco US, Inc. (Jersey City, NJ)
- …- 4 :00 PM (HYBRID) **Pay Rate:** $ 42.56/hour We're looking for a ** Risk Lead Business Control Specialist ** to join our Global Markets Operations (GMO) team. ... : At least 5 years in Global Markets Operations, ideally with exposure to Risk , Compliance , or Audit. + ** Risk Mindset** : You're comfortable challenging the… more
- Amazon (New York, NY)
- …Qualifications - Bachelor's degree or equivalent - 4 + years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... Description We're seeking an experienced Risk Communications Specialist to lead and...effective communication with advertisers while helping advertisers maintain policy compliance and deliver successful campaigns to their target audiences.… more
- TD Bank (Jersey City, NJ)
- …to join our team. This individual will focus on automating and validating compliance as code policies across multi cloud environments including GCP, Azure and AWS. ... and GitHub actions and leverage terraform Python PowerShell and go to deploy and test compliance as code policies. This individual also play a key role as a code… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- CUNY (Queens, NY)
- IT Security Specialist Level 1 Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative and/or administrative ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- CUNY (New York, NY)
- Cybersecurity Engineer (IT Security Specialist 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- Deloitte (New York, NY)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more