- Amazon (San Francisco, CA)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team . In this ... issues. You will develop a deep understanding of Amazon Advertising policies, working closely with the authors of these...* Own investigating and responding to a high-volume of Ad Policy tickets from internal stakeholders *… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Bank of America (Dallas, TX)
- Risk Automation and Technology Strategy Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... Operational Excellence within Global Risk Management. The Risk Automation and Technology Strategy Specialist will...to aggregate data + Supports with responding to complex ad -hoc requests for information from both internal and external… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and operating losses. Key responsibilities include reviewing… more
- Citigroup (Irving, TX)
- …guiding Risk and Banking stakeholders on hedging requirements and policy or process nuances, and enforcing applicable governance plus applying best practices ... wholesale lending and counterparty credit risk portfolio. Make recommendations for risk mitigation strategies + Participate in ad -hoc projects to analyze and… more
- Discover (Riverwoods, IL)
- …the credit risk strategies for its alignment with the company's credit risk appetite and credit policy , and identifying shortfalls in credit strategies by ... Continuously monitors and validates risk appetite and key risk indictors. + Performs ad hoc credit risk /asset quality analysis. Delivers effective… more
- Discover (Riverwoods, IL)
- …with a rewarding career. Responsibilities relate to compliance and operational risk /control activities that may include risk assessments, control ... workflow/systems, control testing, monitoring complaints, third-party risk management, exam management, and risk reporting. Actively manages and escalates … more
- Insight Global (West Palm Beach, FL)
- Job Description Our client in the government space is looking for a Risk Management Specialist . This role will be supporting all levels of the Risk ... includes workers compensation, assist in all the functions of Risk Management team, and will work closely with other...Payroll depts. You will be responsible to respond to ad hoc requests with short deadlines, distributing general information… more
- Northwell Health (Great Neck, NY)
- …of existing policies, and provides management with ongoing updates regarding risk exposures. + Analyzes, plans, organizes, and develops projects and reports. ... for this position at the time of this job advertisement and may be modified in the future.When determining...for this position is $75,020-$126,250/year It is Northwell Health's policy to provide equal employment opportunity and treat all… more