Risk 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...

CompanyFinancial Services, Department Of
AddressNew York, NY
CategoryAccounting/Finance
Salary$100,721 - $124,107 a year
Job typeFull-time
Date Posted 2 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...

Group Risk Specialist- Business Resilience & Incident Management

York State Department Of Labor

New York, NY

Highly seasoned professional role requiring substantial knowledge/expertise in a complex field and knowledge of broader related areas. Integrates knowledge of the enterprise sub-functions or business lines overarching strategy i...

Sr. Financial Risk Specialist/Analyst

Adecco

New York, NY

$88.00/Hour

Comprehensive Benefits Package: Dental, vision, health, and 401K. $88.00/HR. HYBRID enjoy the perks of both environments.. Dive deep into a variety of portfolios (active, passive, liquid alternatives) across asset classes (fixed...

Market Risk Analytics Specialist

Sumitomo Mitsui Banking Corporation

New York, NY

remote work

Research on the conceptual soundness of the capital-related Market Risk models, including VaR/SVaR and FRTB Scenario simulation choices (e.g. parametric, historical, Monte-Carlo).PnL generation choices (e.g. sensitivity-based, par...

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....

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...

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...