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Full-Time Risk Specialist jobs

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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...

CompanyFinancial Services, Department Of
AddressNew York, NY
CategoryAccounting/Finance
Salary$100,721 - $124,107 a year
Job typeFull-time
Date Posted 6 days 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...

6 days ago seen See more...

Reputational & Strategic Risk Specialist

Northern Trust

Chicago, IL

Unspecified

Crafting and maintaining policies on reputational and Strategic Risk, and responding to inquiries from examiners and auditors on practices in each area. Organizing discussions of reputational risk at the designated first-line gove...

7 days ago seen See more...

Principal Associate Risk Specialist - Monitoring, Process and Governance | Retail Bank

Capital One

Richmond, VA

Specializes in workplace learning and demonstrates expertise in designing and implementing effective learning programs tailored to meet the needs of the Retail Bank Risk Office and various audience levels Is naturally curious and...

a week ago seen See more...

Principal Risk Specialist, Change Management | Retail Risk

Capital One

Virginia, United States

Engage with partners in both 1st and 2nd line to drive successful implementation of regulatory changes. Influence and create partnerships with our vertical risk managers to ensure implementation requirements are prioritized and ap...

a week ago seen See more...

Information Security Risk Specialist

Sabre Corporation

Lexington Park, MD

Experience assessing, auditing, configuring, and authorizing information systems. Knowledge of cybersecurity, system administration, compliance, and vulnerability assessments. Secret clearance. HS diploma or GED. Experience develo...

a week ago seen See more...

Liquidity Risk Specialist

Northern Trust

Chicago, IL

Unspecified

Independent review and challenge of stress testing assumptions and performing independent complex analysis of key product drivers to support assumption calibration. Drive complex sensitivity analysis and scenario analysis across a...

a week ago seen See more...

Lead Risk Specialist

Discover Financial Services

New Albany, OH

Conducts and directs investigation of compliance issues. Reports violations of standards as needed. Maintains documentation of compliance activities, including complaints received and investigation outcomes. Identifies compliance...

2 weeks ago seen See more...

Bank examiner/Risk Specialist - DCPC

Federal Reserve Bank

San Antonio, TX

Lead supervisory assessments of your assigned risk area in accordance with the FRS SIO Framework. Conduct continuous risk-focused monitoring activities in your specialty area to observe risk trends, monitor for new issues, and as...

2 weeks ago seen See more...

Specialist, Risk

Northern Trust

Chicago, IL

Unspecified

Risk advisor to the Business on material change activity (e.g. new product, new business, new vendor etc.), including initial high-level views and channeling to appropriate risk evaluation and governance processes. Engagement with...

3 days ago seen See more...

Capital Markets Risk Specialist

Federal Reserve Bank

Kansas City, MO

Using an inquisitive and analytical mindset to independently assess asset and liability management at banking organizations. Your focus will primarily include liquidity, interest rate, and investment securities risks, with input i...

3 weeks ago seen See more...

Regulatory Risk Specialist

Northern Trust

Chicago, IL

Unspecified

Responsible for supporting the definition and leading the execution against the identified pillars of the Program as a named Program Lead. Collaborating with stakeholders across all lines of defense, multiple business units and se...

3 weeks ago seen See more...

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...

7 days ago seen See more...

1LOD Risk & Control Specialist

Northern Trust

Chicago, IL

Unspecified

Execute on Northern Trusts RCSA program by facilitating a value-added RCSA product that captures the risk and control environment of the business while adhering to policy, standards, and guidebook requirements. Management of the...

2 weeks ago seen See more...

Climate Risk Specialist

York State Department Of Labor

New York, NY

Lead and work closely with cross-functional teams in collecting, analyzing, and interpreting climate data to assess risks. Utilize advanced GIS tools and techniques to conduct spatial analysis and visualize climate-related risks....

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Reputational & Strategic Risk Specialist

Northern Trust

Chicago, IL

Unspecified

Crafting andmaintainingpolicies on reputationalandStrategic Risk, and responding to inquiries from examiners and auditors on practices in each area. Organizing discussions of reputational risk at the designated first-line gove...

4 weeks ago seen See more...

RN Patient Safety Risk Specialist

Hca Healthcare

Draper, UT

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

a month ago seen See more...

Senior Associate Risk Specialist - Commercial Bank Associate Surveillance Program

Capital One

Virginia, United States

United States, Virginia, McLean

Familiarity with SEC, FINRA, and CFTC rules and regulations as it relates to permissible and impermissible activity.. Experience in Capital Markets and Asset Management compliance surveillance. Interface with compliance officers,...

a month ago seen See more...

Senior Associate Risk Specialist - Commercial Bank Associate Surveillance Program

Capital One

Richmond, VA

United States, Virginia, Richmond

Familiarity with SEC, FINRA, and CFTC rules and regulations as it relates to permissible and impermissible activity.. Experience in Capital Markets and Asset Management compliance surveillance. Interface with compliance officers,...

a month ago seen See more...

Sr. Specialist, Internal Audit- Risk Analytics/Modeling

Charles Schwab Inc.

Phoenix, AZ

Assisting with performing audit reviews of model development and validations following guidelines based on SR 11-7 Guidance on Model Risk Management, to include an assessment of model usage, documentation, conceptual soundness, da...

2 weeks ago seen See more...

Global Systemic Banking Risk Specialist

Federal Reserve Bank Of New York

New York, NY

$192,300 - $229,300 a year

Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions compliance with relevant laws and regulations Facilitate the stability of the financial system of the United States S...

a month ago seen See more...

Credit Risk Specialist, Senior

Federal Reserve Bank Of Boston

Boston, MA

$111K - $141K a year

Leads the oversight of wholesale Credit Risk in functional areas and business lines that encompass underwriting, independent risk management, credit review, rating practices and methodology, credit reserves practices and asset qua...

a month ago seen See more...

Financial Stability and Banking Risk Specialist

Federal Reserve Bank Of Boston

Boston, MA

$119K - $150K a year

Masters degree in business, finance and/or economics preferred; other qualifications such as CFA also considered Knowledge and experience normally acquired through, or equivalent to, the completion of a Master's degree and a mini...

a month ago seen See more...

Capital Markets Risk Specialist

Federal Reserve Bank Of Boston

Boston, MA

$119K - $151K a year

Lead and/or support the oversight of market, credit and business risks in foreign exchange and fixed income activities at the largest institutions. Support supervisory activities covering broader capital market activities, includi...

a month ago seen See more...

Senior Credit Risk Specialist, Large Bank Supervision

Federal Reserve Bank Of Boston

Boston, MA

$111K - $141K a year

Leads the oversight of functional areas and business lines at our high risk and most complex institutions. Successfully leads complex targeted reviews, examinations, and or/special projects in specialty area. Demonstrates strong j...

a month ago seen See more...

Field Risk Specialist

Datascan Technologies, Llc

Warrenton, VA

$38.3K - $48.6K a year

Verify in stock inventory by inspecting the VIN/serial number for each floor planned inventory unit. Meet with authorized dealership personnel to identify the disposition of missing inventory units. Review and verify the authentic...

2 months ago seen See more...

Compliance Model Risk Specialist

Invexer Technology

New York, United States

$60 - $80 an hour

Masters or higher education in finance, business or quantitative field. 3+ years of experience in Model Risk management or related functions. Working experience with Compliance Model validation and ongoing monitoring. Experience...

2 months ago seen See more...

Senior Associate Risk Specialist| Retail Bank

Capital One

Richmond, VA

Review, analyze, develop, and/or execute processes for various functions across the risk office and business areas. Manage, implement and deliver on a subset of the program deliverables Set direction, manage expectations and lead...

2 months ago seen See more...

Director, Cloud Architecture Risk Specialist

Capital One

Virginia, United States

Provide technical leadership in assessing the architecture, security requirements / controls, roadmaps, and reusable patterns for cloud infrastructure design and deployments Evaluate proposed and approved cloud technical solutions...

2 months ago seen See more...

Information Security Risk Specialist

Booz Allen

Arlington, VA

$60,400 - $137,000 a year

2+ years of experience in a Cybersecurity role working with DoD RMF accreditation processes 1+ years of experience working with cloud environments, such as AWS or Azure Experience with STIGs, eMASS or Xacta, and NIST SP 800 series...

2 months ago seen See more...

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The top companies hiring now for Full-Time Risk Specialist jobs are Amazon.com Services LLC, Aramark, Busey, DataScan, Datascan Technologies, LLC, Dll Group, Federal Reserve Bank of Boston, Federal Reserve Bank of New York, Federal Reserve System, First Horizon, FV Demo Company, Healthcare Analytics | Payment Integrity, National Processing LLC, New York Power Authority, Southwest Behavioral Health Services,

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