Full-Time Financial Specialist jobs in New York, NY
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FINANCIAL CRIMES RISK SPECIALIST (FINANCIAL SERVICES SPECIALIST 4 (FINANCIAL CRIME RISK))
Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...
| Company | Financial Services, Department Of |
|---|---|
| Address | New York, NY |
| Category | Accounting/Finance |
| Salary | $100,721 - $124,107 a year |
| Job type | Full-time |
| Date Posted | 3 weeks ago See detail |
Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk))
Financial Services, Department Of
New York, NY
$100,721 - $124,107 a year
Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...
3 weeks ago seen See more...
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Non-Financial Regulatory Reporting- COE Specialist
Bank Of America
New York, NY
$65,000 - $120,000 a year
Develop understanding of the current enterprise and Front-Line Unit / Control Function NFRR governance landscape, structure, and processes within which the NFRR COE currently operates. Engage with key business and operations stake...
3 weeks ago seen See more...
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Financial Risk Specialist, Model Risk Program
Federal Reserve System
New York, NY
Lead and continue developing the Function's Model Risk management program, design new processes and improve current processes in executing the independent assessment of models used across the Bank, which includes conducting analys...
2 months ago seen See more...
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Underwriting Specialist - Financial Lines
Allianz Commercial
New York, NY
$81,094 - $145,089 a year
Underwrite new and renewal accounts to meet top and bottom line targets. Negotiate price and terms and conditions with producers. Underwrite in line with Financial Lines governance framework - e.g. Underwriting Authorities, global...
2 months ago seen See more...
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Financial Analyst / Investment Risk Management Specialist / Education Consultant
Immi Consulting
Jersey City, NJ
$15 - $40 an hour
Conduct Market Research: Perform in-depth market research to identify trends, economic conditions, and influencing factors in the stock market. Analyze Stock Trends: Use quantitative and qualitative analysis to evaluate stock perf...
3 weeks ago seen See more...
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