What are the responsibilities and job description for the AVP Risk Assessment Specialist position at Social Capital Resources?
Top Tier Bank in NYC is seeking an AVP Risk Assessment Specialist. This position is temporary. This person in this position assists with the development, execution, and administration of all Compliance Risk Assessments.
Responsibilities:
- Participate in the development, implementation, execution, and maintenance of all Compliance risk assessments. This includes, but is not limited to: BSA/AML EWRA, OFAC EWRA, CCRA, Fraud, ABC,
- Identify internal controls for BSA/AML EWRA, OFAC EWRA, CCRA, Fraud, and ABC
- Perform initial identification, development, and mapping of controls and risk factors/themes to the lines of business
- Perform initial review of Business Unit responses for all Risk Assessments
- Perform analysis of Risk Assessment results
- Draft report of Risk Assessment results with observations, recommendations, and proposed action plans
Salary : $40 - $45
Director, Risk Assessment & Accountability
NYC Administration for Children's Services -
New York, NY
AVP, Risk Operations Team Lead
CFSB -
NEW YORK, NY
Audit AVP/VP - Risk Operations
Atlas Search -
New York, NY
