- Wells Fargo (Minneapolis, MN)
- … Commercial Trade Operations (GTO)** is currently seeking a ** Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong focus on ... Specialist will act as a key liaison between Global Operations (US, APAC & EMEA), line of business,... control design and documentation methodology. + Support Risk Control Self-Assessment (RCSA) activities by providing… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...to auditors and regulators, prepare presentations to regional and global rep risk committees, prepare and conduct… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk...and Regulations + Process Management **Job Description Summary** The Global Control Room (GCR) has a business-critical… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... to execute second line of defense compliance and operational risk oversight for Global Compliance and Operational...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... of Business Job Description:** The candidate will support the Global Banking & Global Markets Anti-Money Laundering... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper… more
- Bank of America (New York, NY)
- Global Operations Markets Support Specialist -Trade Control -Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... is seeking a qualified individual to support the trade control for the Rates Trading Desk within Global...products across multiple trade capture systems, understanding trade capture risk and underlying drivers of PnL, enhancing current support… more
- Insight Global (Columbus, OH)
- …is tasked with partnering with the IT, cyber and cloud business office providing risk support and control design implementation. This resource will help ensure ... cloud offerings are following defined governance processes, standards, and control requirements. As a IAM Risk Manager, you'll be a subject matter expert in IAM… more
- Bank of America (Hialeah, FL)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- Bank of America (Charlotte, NC)
- Global Markets Ops Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Accounting & Reconciliation team is responsible for providing Control & Reconciliation oversight across numerous Global ...Operations teams to meet their targets. * Partners with Global Risk , Compliance, Audit, Finance, and Operational… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control...creativity; developing talent, advancing careers and creating leaders within Global Risk Management and across the company.… more
- State of Colorado (CO)
- Community Risk Reduction (CRR) Specialist Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4657657) Apply Community Risk Reduction ... Department Department of Public Safety Division Division of Fire Prevention and Control Opening Date 09/17/2024 Closing Date 10/17/2024 5:00 PM Mountain FLSA… 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 ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...to auditors and regulators, prepare presentation to regional and global risk committees and conduct risk… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge… more
- AIG (Houston, TX)
- …the way we help customers to manage risk . Join us as an Account Risk Engineering Specialist to play your part in that transformation. It's an opportunity to ... Engineering -Power Generation and Renewable Energy The Senior Account Risk Engineering Specialist will perform both account...decision making. Work with our clients to establish loss control services, understand findings of loss control … more
- Bank of America (Atlanta, GA)
- …Documentation Risk Analysis Specialist II - Operations (B5) Overview of Global Risk Analytics Bank of America Merrill Lynch has an opportunity for a ... the outputs of controls and investigates alerts from the control checks **Skills:** + Attention to Detail + Business... Risk Analysis Specialist within our Global Risk … more
- AIG (Houston, TX)
- …way we help customers to manage risk . Join us as a Senior Account Risk Engineering Specialist to play your part in that transformation. It's an opportunity ... valued member of the team. Make your mark in Global Loss Prevention - Power Generation and Renewable Energy...- Power Generation and Renewable Energy The Senior Account Risk Engineering Specialist will perform both account… more
- Federal Reserve Bank (Boston, MA)
- …A Senior Risk Specialist will also possess advanced knowledge of risk management programs, measurement tools, models, control frameworks, and risk ... **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The **Senior ...senior management and boards of directors. + Maintain a global awareness of relevant regulations, laws, issues, trends and… more
- Morgan Stanley (Seattle, WA)
- …or in the office the remaining days of the week. ABOUT THE ROLE **The Risk & Controls Implementation Specialist brings a deep understanding of IT and operational ... remediation strategies, meet regulatory compliance requirements, plan for technology resiliency, gather risk and control and metrics, and develop and apply data… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...level of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …within the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing implementation and ... at the cluster level and globally The Financial Crimes Risk Specialist will play a key role...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more