- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and … more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make a difference. Join us! **Job Description:** The Compliance & Operational Risk (C&OR) Specialist is responsible for maintaining enterprise-wide oversight… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Join us! **The team** The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to and in… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The **Senior Risk Specialist ** is responsible for leading ... and adhere to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate assistance in… more
- Federal Reserve Bank (Dallas, TX)
- …Large and Foreign Banking Organization (LFBO) Dedicated Supervisory Team to serve as a risk specialist covering Independent Risk Management broadly and with ... of independent risk management, with a particular focus on operational risk areas and lead or participate in the supervisory assessments of enterprise… more
- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... landscape. The role is able to identify and assess cost beneficial operational risk management considerations relating to the position's assigned… more
- Discover (Riverwoods, IL)
- …+ Supports the business with developing requirements for the effective management of operational risk events. + Implements risk program activities to ... business with the development of and enhancements to their risk and control environment + Actively manages and escalates... and control environment + Actively manages and escalates risk and customer-impacting issues within the day-to-day role to… more
- BMO Financial Group (Chicago, IL)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business ... the jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and… more
- Citigroup (New York, NY)
- …a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, ... events. + Act as a subject matter expert on operational risk and resiliency to provide specialist risk and control advice and guidance and enhance the… more
- Charles Schwab (Southlake, TX)
- …the status quo" and transform the finance industry together. Enterprise and Operational Risk Management (EORM) effectively identifies, measures, and manages ... to continuously contribute to evolving the Schwab experience and risk management technology. The Senior Specialist will...experience and risk management technology. The Senior Specialist will have the opportunity to work closely with… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Bank of America (New York, NY)
- …of risk management and/or Global Market Operations Line of Business experience. The Operational Risk & Control (OR&C) team is seeking a candidate to support ... Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing...The OR&C team is responsible for the implementation of operational risk management policies, procedures, and standards… more
- McDermott (Sabine Pass, TX)
- …Risk Management discipline within McDermott. The Senior Risk Management Specialist impacts a range of customer, operational , project, or service ... the brightest minds across 54 countries. **Job Overview:** The Senior Risk Management Specialist uses best practices and knowledge of internal or external… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- SAP (Herndon, VA)
- …this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of the Chief ... improve business process performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk management… more
- System One (Pittsburgh, PA)
- Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland, Birmingham, or Dallas expectation would be 3 days in office - hybrid is preferred Job ... hire the contingent worker. Candidate preferred industry background: Technology risk and operational risk background...get in touch with you. Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,… more
- TD Bank (Greenville, SC)
- …Description:** **This focus of this role is ORM within Treasury and Finance.** The Group Risk Specialist provides a comprehensive and diverse range of risk ... manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own… more
- Comerica (Farmington Hills, MI)
- Third Party Compliance Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and Third-Party ... issues for third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements align with the… more