- M&T Bank (Buffalo, NY)
- …make adjustments to expected or normal external requirements. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,...Experience Required:** Bachelor's degree and five years' experience in compliance , legal, audit, risk or other relevant… more
- Discover (Riverwoods, IL)
- …for performing first line of risk defense functions. + Works to minimize operational , legal, and compliance risks. + Identifies risks that have a direct ... maintains audit and compliance review plans. Manages process reviews to measure compliance and risk . Creates and implements process review plans for new… more
- PNC (OH)
- …an opportunity to contribute to the company's success. As an Enterprise Testing Specialist within PNC's Operational Risk Management organization, you will ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Amazon (Seattle, WA)
- …, Audit, Accounting, and Compliance (RAAC) team is seeking a Sr. Risk Specialist to support the Commerce Platform organization with government regulations, ... with a heavy focus on SOX and General Data Protection Regulation (GDPR). The Senior Risk Specialist will be responsible for managing and ensuring GDPR and SOX … more
- Discover (Riverwoods, IL)
- …for performing first line of risk defense functions. Works to minimize operational , legal, and compliance risks. Identifies risks that have a direct impact ... and compliance review plans. Manages process reviews to measure compliance and risk . Creates and implements process review plans for new processes in… more
- Robert Half Technology (Hanover, MA)
- Description We are looking for a dedicated IT Risk and Compliance Specialist to join our team in the banking industry in Hanover, Massachusetts. As an IT ... Risk and Compliance Specialist , you...Risk and Compliance Specialist , you will be tasked with...in managing process controls, with a focus on enhancing operational efficiency. * Excellent communication skills, with the ability… more
- Amazon (Seattle, WA)
- Description Amazon Security is seeking a Security Risk Specialist with a strong delivery record and proven risk management experience to join our Security, ... Risk , & Compliance (SRC) Risk team. Our team empowers...risk control effects and trends, collaborate with engineering, operational and product teams, contribute to risk … more
- NFM Lending (Linthicum, MD)
- Operational Compliance Specialist Job Details Job Location Linthicum MD Corporate - Linthicum, MD Remote Type Fully Remote Position Type Full Time Salary ... Range $60,000.00 - $65,000.00 Salary/year Description Position Summary: The Operational Compliance Specialist ensures adherence to federal and state mortgage… more
- Amazon (Lockbourne, OH)
- …TV and Echo Frames. Working as part of the Medical Devices Operational Compliance Team (MD-OCC), the Sr. Regulatory Affairs Specialist will be working to ... project teams About the team The Quality & Lean, Medical Devices Operational Compliance Center (MD-OCC), consists of business process analysts, quality… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... i + Issuance and tracking of findings due to non- compliance + Partnering with Framework and Policy Governance team...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Capital One (Mclean, VA)
- Principal Risk Specialist | Retail Bank, Premium...+ At least 2 years of experience in operations, risk management, compliance , or audit + At ... + 3+ year experience using Fuse or other Governance, Risk , and Compliance software tools + Lean,...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- Commonwealth of Pennsylvania (PA)
- Quality Assurance/ Risk Management Specialist - Danville State Hospital Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4852658) Apply ... Quality Assurance/ Risk Management Specialist - Danville State Hospital...collection, analysis, standard reviews, and policy implementation to ensure compliance with all applicable accreditation and certification agency requirements.… more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Aldridge (Libertyville, IL)
- Senior Risk Specialist What we are looking for: Aldridge is seeking a Senior Risk Specialist to join our dynamic and energetic team. You will have the ... opportunity to work within our Corporate Risk Department and work with operational personnel...operational personnel on claims, insurance, contracts, and other compliance -related topics. Come join our team where you will… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which ... all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which… more
- PNC (Pittsburgh, PA)
- …providing regular updates to the FRM team and FGO management - Lead multiple Operational Risk Domains (model, technology, compliance , etc.) and communicate ... opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance and Oversight organization, you… more
- Citigroup (Tampa, FL)
- …The individual should possess an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management, with a good understanding of the financial ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides...(ABOs) and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management,… more
- PNC (Pittsburgh, PA)
- …Framework expert *Have strong Risk Management experience, preferably within Enterprise Risk Management and Operational Risk Management *Partner with IRM ... **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and… more
- PNC (Rocky Mount, NC)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... opportunity to contribute to the company's success. As a Risk & Control Specialist Sr within PNC's... expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more