Risk Management Specialist
6 days ago
We are seeking a highly skilled Compliance EDD Manager to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for ensuring that our bank's customer identification program and enhanced due diligence program are in compliance with the USA Patriot Act and other relevant regulations.
Key Responsibilities:
- Develop and maintain in-depth knowledge of anti-money laundering (AML) principles, regulations, and guidance.
- Conduct thorough due diligence research and investigations on high-risk accounts to ensure compliance with customer identification program and enhanced due diligence program requirements.
- Review transactional data to identify potential money laundering or terrorist financing activity and apply research and investigation strategies to assess customers for AML risk.
- Assign risk ratings and recommend escalation of unusual or potentially suspicious activity to the AML team for investigation and SAR filing.
Requirements:
- Bachelor's degree from an accredited four-year college or university.
- 5-7 years of experience in AML compliance in the financial industry.
- Advanced understanding of AML principles and regulations.
Preferred Qualifications:
- CAMS certification.
What We Offer:
- A competitive salary range of $90,000-$110,000 depending on skills and experience.
About Us:
- ACG Resources is a leading provider of financial services.
-
Equity Risk Management Specialist
1 week ago
New York, New York, United States Millennium Management Corp Full timeEquity Risk Management SpecialistAs a vital member of the Equity Risk Management division, you will collaborate closely with the team leader to define and oversee trading limits, risk protocols, and performance indicators for Portfolio Managers. Your role will evolve to include daily partnerships with Portfolio Managers for onboarding discussions and...
-
Equity Risk Management Specialist
2 weeks ago
New York, New York, United States Millennium Management Corp Full timeEquity Risk Management SpecialistAs an integral part of our Equity Risk Management division, you will collaborate closely with the team leader to define and oversee trading parameters, risk protocols, and performance indicators for Portfolio Managers. Your role will evolve to include daily partnerships with Portfolio Managers for onboarding discussions and...
-
Equity Risk Management Specialist
1 week ago
New York, New York, United States Millennium Management Corp Full timeEquity Risk Management SpecialistAs an integral part of our Equity Risk Management division, you will collaborate closely with the team leader to define and oversee trading parameters, risk protocols, and performance indicators for Portfolio Managers. In this role, you will engage daily with Portfolio Managers to facilitate onboarding discussions and...
-
Security Officer
6 days ago
New York, New York, United States Allied Risk Management Full timeJob SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at Allied Risk Management. As a Security Officer, you will be responsible for ensuring the safety and security of our clients and their properties.Key ResponsibilitiesIncident Response: Respond to all incidents and conduct preliminary investigations to ensure a...
-
Risk Management Specialist
4 days ago
New York, New York, United States Hispanic Technology Executive Council Full timeAbout the RoleWe are seeking a highly motivated and experienced Risk Management Specialist to join our team at the Hispanic Technology Executive Council. As a key member of our organization, you will play a critical role in identifying, monitoring, and managing market risk and capital across our mortgage backed securities and asset backed securities...
-
Risk Management Leader
3 days ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeAbout the RoleWe are seeking a highly skilled Risk Management Leader to join our team at Corporate Risk Solutions, LLC. As a Senior Vice President of Risk Advisory, you will play a critical role in helping our clients navigate complex risk management challenges and achieve their business objectives.Key ResponsibilitiesIdentify and analyze potential risks and...
-
Traffic Control Specialist
2 weeks ago
New York, New York, United States Allied Risk Management Full timeJob OverviewThe role of a Traffic Control Specialist is crucial in construction environments to ensure safe passage for both workers and the public. This position involves managing traffic flow and mitigating risks associated with construction activities.Key Responsibilities:Ensure the safety of construction personnel and the general public by effectively...
-
Risk Management Specialist
6 days ago
New York, New York, United States AMEX Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our US Consumer Services Control Management Product/Service Risk Advisory team. As a key member of our team, you will play a critical role in ensuring control management is embedded in the day-to-day operations of our organization.Key ResponsibilitiesProvide strategic risk...
-
Risk Management Specialist
2 days ago
New York, New York, United States Arcadis Full timeArcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...
-
Compliance Risk Management Specialist
2 weeks ago
New York, New York, United States Partnership Employment Full timeCompliance Risk Management SpecialistThe role of a Compliance Risk Management Specialist is vital in ensuring that the organization operates within the regulatory framework while safeguarding its clients. This position demands meticulous attention to detail, effective reporting, rigorous testing, and adept project management capabilities. A successful...
-
Risk Management Specialist
6 days ago
New York, New York, United States Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Scotiabank. As a key member of our Global Risk Reporting team, you will be responsible for creating, designing, and developing credit risk portfolio reporting tools to present U.S. Credit Risk portfolio information to Scotiabank U.S. senior...
-
Commodities Risk Management Specialist
2 days ago
New York, New York, United States Hudson River Trading Full timeJob DescriptionJob Title: Commodities Risk Management SpecialistJob Summary:Hudson River Trading is seeking a highly skilled Commodities Risk Management Specialist to join our team. As a Commodities Risk Management Specialist, you will be responsible for designing, improving, managing, and communicating market and liquidity risk for commodities instruments...
-
Vendor Risk Management Specialist
2 weeks ago
New York, New York, United States GTT, LLC Full timeJob OverviewPosition Title: Vendor Risk Management SpecialistContract Duration: 6 MonthsCompensation: $30 - $35/hrDaily ResponsibilitiesThe Vendor Risk Management Specialist performs thorough evaluations and risk assessments of third-party services.Collaborates with various business units, operational teams, technology departments, risk management, and other...
-
Security Risk Management Specialist
3 days ago
New York, New York, United States InvestM Technology LLC Full timeJob DescriptionJob Title: Security Risk Management SpecialistCompany: InvestM Technology LLCJob Type: Full-timeLocation: RemoteJob Category: Information TechnologyAbout Us: InvestM Technology LLC is a leading provider of innovative technology solutions. We are seeking a highly skilled Security Risk Management Specialist to join our team.Key...
-
Treasury Risk Management Specialist
4 days ago
New York, New York, United States Selby Jennings Full timeAbout Selby JenningsSelby Jennings is a leading financial services recruitment agency that specializes in placing top talent in high-profile roles within the industry.About the RoleWe are seeking a highly skilled Treasury Risk Management Specialist to join our team. As a key member of our Treasury Team, you will be responsible for monitoring liquidity risks...
-
Senior Risk Management Executive
7 days ago
New York, New York, United States Corporate Risk Solutions (New York) Full timeJob Summary:CORPORATE RISK SOLUTIONS (NEW YORK) is seeking a highly skilled Senior Risk Management Executive to join our team. As a key member of our risk management practice, you will be responsible for providing strategic risk management advice to our clients and driving business growth through innovative risk solutions.Key Responsibilities:Develop and...
-
Insurance Risk Management Specialist
6 days ago
New York, New York, United States Luminace Full timeJob SummaryLuminace is seeking a highly skilled Insurance Risk Management Specialist to join our team. As a key member of our corporate insurance team, you will be responsible for coordinating and managing our insurance programs, ensuring that our business operations are properly insured and compliant with regulatory requirements.Key...
-
Risk Data Management Specialist
4 days ago
New York, New York, United States Sumitomo Mitsui Banking Corporation Full timeJob SummaryWe are seeking a highly skilled Risk Data Management Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our organization, you will be responsible for analyzing and improving our business intelligence systems to drive strategic decision-making.Key ResponsibilitiesAnalyze business functions to identify areas for...
-
Operational Risk Management Specialist
1 week ago
New York, New York, United States BBVA Full timeAs an Operational Risk Management Specialist, you will be instrumental in identifying, evaluating, and mitigating operational risks within our Corporate and Investment Banking (CIB) divisions. Collaborating closely with internal teams, you will ensure adherence to regulatory standards and implement effective risk management practices. If you excel in a...
-
AI Risk Management Specialist
3 days ago
New York, New York, United States mavinsys Full timeAbout the Role:We are seeking a highly skilled AI Risk Management Specialist to join our team at Mavinsys. As a key member of our IT services and staffing team, you will play a pivotal role in ensuring the effective management of AI-related risks and compliance.Key Responsibilities:Collaborate with cross-functional teams to identify and document AI use cases...