• Operational Risk Specialist

    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 ... role is able to identify and assess cost beneficial operational risk management considerations relating to the...such as eGRC systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking… more
    M&T Bank (12/11/24)
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  • Sr Business Control Specialist

    Bank of America (Phoenix, AZ)
    Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Consumer ...provides anti-money laundering (AML) and Bank Secrecy Act (BSA) operational support for Consumer and Small Business… more
    Bank of America (11/23/24)
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  • Operational Risk & Control…

    JPMorgan Chase (Brooklyn, NY)
    …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
    JPMorgan Chase (12/06/24)
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  • Lead Operational Risk

    Discover (Riverwoods, IL)
    …**Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance ... that have a direct impact on the business. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll… more
    Discover (12/04/24)
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  • Consumer Credit Loan Specialist

    Fifth Third Bank, NA (Cincinnati, OH)
    …provides the MU4R questions andregistrationrequiredforemployment in this position Consumer Credit Loan Specialist LOCATION -- Cincinnati, ... GENERAL FUNCTION: Perform pre-underwriting and processing duties needed to fulfill consumer equity and non-equity loan applications. Review and validate complex… more
    Fifth Third Bank, NA (11/21/24)
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  • Senior Manager - Consumer Risk

    BMO Financial Group (Chicago, IL)
    This is a highly visible role within the US Consumer Risk Management team (2nd line of defense), responsible for credit risk policy and performance oversight ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework. +… more
    BMO Financial Group (12/21/24)
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  • Third Party Risk Compliance…

    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 ... third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements... risk questionnaire to verify the relationship to consumer risk , eg do the suppliers interact… more
    Comerica (11/18/24)
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  • Senior Market Risk Management…

    SMBC (New York, NY)
    …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Management Specialist at DIR level reports to the Deputy Head ... as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various...Risk Group, Risk Analytics Group, Credit Risk Group and the Operational & Regulatory… more
    SMBC (01/08/25)
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  • Business Banking & Consumer Support…

    M&T Bank (Getzville, NY)
    …funds received, to ensure payment of expenses. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary transactions. Complete… more
    M&T Bank (11/26/24)
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  • LOB Risk Specialist

    PNC (Dallas, TX)
    …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be based in Dallas, ... Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Operations - Back Office, Process Management,… more
    PNC (01/11/25)
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  • Risk & Control Specialist Senior…

    PNC (Cleveland, OH)
    …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... valued and have an opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Enterprise Risk Management… more
    PNC (01/11/25)
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  • LOB Risk Specialist Senior - C&IB…

    PNC (PA)
    …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you will be ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
    PNC (12/19/24)
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  • Line of Business Risk Specialist Sr…

    PNC (Dallas, TX)
    …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
    PNC (11/28/24)
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  • Principal Business Risk Control…

    Discover (Riverwoods, IL)
    …company policies and standards related to Risk Reporting, Operational Risk Events, Root Cause Analysis, Consumer Complaints and Issues Management. + ... the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which may include … more
    Discover (01/11/25)
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  • Principal Business Risk Control…

    Discover (Riverwoods, IL)
    …policies and standards related to Risk Reporting, Operational Risk Events, Root Cause Analysis, Consumer Complaints and Issues Management.Oversee ... the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which may include … more
    Discover (11/09/24)
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  • Senior Manager, US Consumer Services…

    American Express (New York, NY)
    …and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is looking for a ... team is to provide subject matter expertise on specific Operational Risk topics to ensure the BU...BU are in alignment with standards set by centralized specialist risk -stripe teams + Advise on integration… more
    American Express (01/14/25)
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  • Enterprise IT Monitoring and Management…

    Red River (AZ)
    …and Management Specialist with a primary focus on Broadcom DX Operational Intelligence (DX OI) and similar monitoring solutions. The ideal candidate will possess ... a strong understanding of enterprise IT monitoring, AI-driven insights, and operational intelligence to ensure our IT infrastructure remains optimized, resilient,… more
    Red River (11/09/24)
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  • Sr. Regulatory Affairs Specialist , Medical…

    Amazon (Bellevue, WA)
    …Medical Devices Operational Compliance Team (MD-OCC), the Sr. Regulatory Affairs Specialist will be working to build best in class products. The ideal candidate ... an innovative research and development company that designs and engineers high-profile consumer electronics. We are known for creating the Kindle family of products,… more
    Amazon (11/16/24)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Brecksville, OH)
    …Assess Risk : Evaluate the risk associated with default scenarios, including credit risk , operational risk , and market risk , to inform strategic ... May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages… more
    PNC (01/09/25)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Houston, TX)
    …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
    PNC (01/15/25)
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