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The Moody's Analytics (MA) Risk Management team within the Customer, Operations, and Risk group oversees MA's enterprise risk management framework and implements its risk management activities, with the objectives of safeguarding sensitive business data, protecting data privacy, addressing information security threats, ensuring legal and regulatory compliance, meeting customer requirements for controls assurance, and promoting risk awareness.
$133,100 - $192,950 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Please note that at this time, we are unable to provide H1B sponsorship/visas for this position. Applicants must be authorized to work in The United States without requiring sponsorship.
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Comply with departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring), Bank policies (such as Credit Risk, Compliance, New Product Management), and applicable laws, including BSA/AML and OFAC.
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10+ years of BSA/AML/OFAC compliance and risk management experience within financial services/banking industry. The incumbent will play an integral role for managing the department's BSA/AML/OFAC/CTF and other illicit financial activity risks while aligning with the Bank's BSA/AML/OFAC Compliance Program, risk governance framework and regulatory requirements.
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Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. As part of a leading global organization, Zurich North America has over 150 years of experience managing risk and supporting resilience.
$129,900 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide subject matter expertise and guide the establishment of risk mitigating controls commensurate with the banking department's BSA/AML/OFAC/CTF and other illicit financial activity risk profiles.
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The position will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Executive Management and will interact very closely with other Finance and non-Finance functions throughout Citi, including the Businesses (e.g., Markets), Risk, Treasury, Capital Controllers, SEC Reporting, Financial Planning & Analysis, as well as Enterprise Technology, & Operations.
$250,000 - $500,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Cybersecurity and technology risk and/or project management certifications such as Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), AWS Security certification, Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Project Management Professional (PMP) Certification, or Masters Certificate of Project Management (CPM) or related certifications.
$233,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Hazardous Materials Manager (CHMM), Certified NYS Asbestos Inspector/NYC Investigator; Asbestos Designer and/or Asbestos Project Monitor/Air Sampling Technician; Lead Based Paint Inspector/Risk-Assessor (EPA and/or NJ); NJ AST.
$30Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In depth understanding of the credit and legal aspects of derivatives, including ISDA documentation and Dodd-Frank requirements; able to lead negotiation of ISDA documentation in collaboration with internal legal and risk teams.
$275,000 - $325,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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We hire candidates who need H1B Sponsorship to include those on student Visa’s, H1B transfer and new H1B filing. Related: Occupational Therapist Assistant | OTA | COTA | AOTAWork settings include: Outpatient, rehabilitation center, long term care, inpatient, clinic, nursing home, acute care, hospital Pay Range USD $27.00 - USD $38.00 /Hr.
$27 - $38 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Real Estate Investment Trust (REIT), Private Equity, Global Macro, Fixed Income, Mortgage, Credit, Distressed, Long/Short, Risk/Stat/Arbitrage, Emerging markets and Fund of Funds. 3+ years’ experience with Back Office Operations working for either a Prime Broker, Administrator, Hedge Fund, Mutual Fund, Investment Advisor or Financial/Retirement Planner.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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With 98% of cyber insurance claims in the past five years coming from small and mid-size businesses with revenue under $2B, providing an integrated solution to help manage risk is more critical than ever.
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Working knowledge of vendor applications such as MSCI Risk Metrics Analytics, mOLAP solutions (Oracle Hyperion Essbase, AcvtiveViam Atoti or other), cros-asset front-to-back Trading platforms (Calypso, Murex, ION, Sophis, etc.
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GRPA covers key aspects of prudential policy, including risk weighted assets (RWAs), capital resources, Liquidity ratios, and leverage ratios, across all relevant risk areas e.g. credit risk, counterparty credit risk, securitization, market risk, etc.
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sponsorship risk jobs Company: Pwc in Jersey City, NJ
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