- City of New York (New York, NY)
- …all hazards and increase resiliency of NYC communities, infrastructure, and facilities. The Risk Analysis Specialist position will involve the following ... Reduction and Recovery Division is seeking a candidate responsible for supporting and coordinating risk analysis efforts. Their goal is to reduce risk of… more
- Citigroup (New York, NY)
- …globally with dedicated teams located in New York, Tampa, and London. The Basel Market risk and CCR RWA Senior Specialist will report to the Head of CIAT, ... Interpretive Policy Manuals, prepared by RCPG for application by Citigroup firm-wide. + Specialist in Market Risk (FTRB), Credit Valuation Adjustment (CVA) and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The SAR Management...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- SMBC (New York, NY)
- …Market Risk Management Specialist will participate in various aspects of risk oversight and analysis for CM and Nikko, with an emphasis on quantitative ... be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography...The role's primary function is to execute a Market Risk Governance framework across both Group Companies and also… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Analytics Specialist reports to the Head of the Market Risk ... sensitivity-based, partial-reval, full-reval) + Historical data filling/proxy + RNiV analysis + Maintain the firm's market risk ...RNiV analysis + Maintain the firm's market risk models and enhance them if needed to bring… more
- City of New York (New York, NY)
- …opportunity is provided to those who fail to meet requirements. Your Impact: The Risk Management Specialist will identify and address potential risk for ... noncompliance, and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible for the following: -… more
- TD Bank (New York, NY)
- …Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all ... regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance and Control to… more
- SMBC (New York, NY)
- …business area to streamline workflows and design relevant controls / thresholds and analysis . Have a solid understanding of risk frameworks, principles, types ... and exposures to create meaningful exception reporting including analysis of risk / reward. Demonstrate a working knowledge of modeling and analytical skills to… more
- PVH Corp. (New York, NY)
- **Design Your Future at PVH** Corporate Responsibility Specialist - Risk , Policy & Global Affairs **POSITION SUMMARY:** Reporting to the Corporate Responsibility ... Senior Director, the Specialist , will play a pivotal role in supporting PVH's...compliance work. + Assist CR Senior Director with data analysis as needed for risk workstreams. +… more
- Citigroup (New York, NY)
- … risk appetite, resolving excesses against applicable limits and facilitating risk mitigation strategies, conducting data analysis and creating & delivering ... leveraged lending, etc.) and fundamental understanding of financial statement analysis & key risk metrics + Experience working alongside first line of defense… more
- SMBC (New York, NY)
- …finance, compliance, legal and IT. Work cooperatively with industry specialists, country risk managers, credit review / analysis staff and relationship managers ... to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for… more
- Federal Reserve System (New York, NY)
- …an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution ... ratings by: + Identifying the main ratings drivers of risk and performance, and the firm's resilience to ...with LISCC program pillars, including the Capital, Monitoring and Analysis and the Governance and Controls Programs, by conducting… more
- SMBC (White Plains, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... Market & Liquidity Model Validation Team within the Model Risk & Validation Group. The Market & Liquidity Model...the independent validation of all derivative pricing, e-trading, market risk , liquidity risk and xVA/CCR models. This… more
- New York State Civil Service (New York, NY)
- …of Title Senior Inclusion Policy Specialist (Financial Services Specialist 2 (Policy Analysis ), SG-23) Occupational Category Financial, Accounting, ... economic inclusion, community development or community wealth-building.* Experience in policy analysis .* Superior oral and written communication skills. * At least… more
- Merck (Rahway, NJ)
- …the nature of the role presents an increased risk of disease transmission.** Current Employees apply HERE ... (https://wd5.myworkday.com/msd/d/inst/1422$1533/rel-task/3001$14.htmld) Current Contingent Workers apply HERE (https://wd5.myworkday.com/msd/d/task/1422$4020.htmld) **US and Puerto Rico Residents Only:** Our company is committed to inclusion, ensuring that… more
- Bank of America (Jersey City, NJ)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial Crimes ... requirements., The candidate will use various tools and data analysis to identify, escalate and mitigate risks associated with...activities under the Bank Secrecy Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk… more
- Acacia Network (New York, NY)
- …physical sites operating in a safe, legal and ethical manner. The compliance specialist is also responsible for incident and risk management, investigations of ... Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#:...and agency policies and procedures. Perform a variety of risk and incident management, including analysis projects… more
- Eurasia Group (New York, NY)
- Global Markets Sales Specialist New York, NY United States About Eurasia Group Eurasia Group is the world's leading global political risk research and consulting ... Group umbrella provides the marketplace with a complete political risk solution. Headquartered in New York, we have offices...we view the world, and we are committed to analysis that is free of political bias and the… more
- Children's Aid (Manhattan, NY)
- Quality Assurance Specialist 4/12/24Full Time--Manhattan Job ID: 007006 Description: Harlem Family Services Center (317 Lenox Ave) $60000 - $65000 / year **About ... effective use of available resources. **Position Summary:**The Quality Assurance Specialist is responsible for implementing continuous quality improvement measures… more
- AON (New York, NY)
- Business Development Specialist II Do you love numbers? Do you love sales? How about using numbers to supervise the efficiency of a sales team? If this is your bread ... will be a contributing member of the US Commercial Risk & Health Sales and Marketing team. Not only...as quarterly assessments on sales efficiency + Generate revenue analysis , including valuation of individual and team performance goals… more