Full-Time Financial Specialist jobs in New York
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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 | 4 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...
4 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...
a month 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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