- DriveTime (Dallas, TX)
- …and regulations for the Auto Servicing organization. **In long, our Control Specialist is responsible for:** + Risk management, managing audits and exams. + ... cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and... Engineers to understand the impact assessment document and process documents (as needed) forfuture control needs.… more
- Wells Fargo (Charlotte, NC)
- … I Management Specialist n the Corporate & Investment Banking (CIB) Control Team, which is responsible for the implementation and management of the First Line ... of Defense risk program requirements. Within CIB Control , this... framework. + Support the firm wide foundational RCSA process for Model Development & Counterparty Credit Risk… 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 ... , risk , Single Process Inventory and FLU/CF Risk and Control Self-Assessment related to themes or trends, while monitoring the regulatory environment… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, ... basis. Some responsibilities may be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior, you will be responsible for… more
- Wells Fargo (Charlotte, NC)
- … Specialist for our Cyber Security organization. This role will work on governance, risk and control within the Application Security Team. **In this role, you ... and design moderately complex controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective… more
- Discover (Riverwoods, IL)
- …operational risk / control activities within marketing which may include risk assessment, controls, procedure documentation, process design, control ... compliance and operational risk / control activities, which may include risk assessments, controls, procedure documentation, process design, control … more
- Discover (Riverwoods, IL)
- …operational risk / control activities within marketing, which may include risk assessment, controls, procedure documentation, process design, control ... and customer-impacting issues within the day-to-day role to management. **Responsibilities** Risk and Control Management + Provides education and monitors… more
- Discover (Riverwoods, IL)
- …operational risk / control activities within marketing which may include risk assessment, controls, procedure documentation, process design, control ... and customer-impacting issues within the day-to-day role to management. **Responsibilities** ** Risk and Control Management** + Provides education and monitors… more
- TD Bank (Fort Lauderdale, FL)
- …details for this role. **Line of Business:** Technology Solutions **Job Description:** Risk & Control Measurement Specialist defines, develops and/or ... Preferred Qualifications + Direct experience in implementing and using and/or developing risk and control measurement models and processes + Direct experience… more
- Discover (Riverwoods, IL)
- …the way with a rewarding career. Responsibilities relate to compliance and operational risk / control activities that may include risk assessments, control ... workflow/systems, control testing, monitoring complaints, third-party risk management, exam management, and risk reporting. Actively manages and escalates … more
- Molson Coors Beverage Company (Milwaukee, WI)
- Sr. IT Control and Risk Management Specialist Date: Sep 10, 2024 Location: Milwaukee, WI, US **Requisition ID:** 30025 **A Career in Beer and Beyond:** Our ... the role of the **Senior** **IT Compliance (Controls & Risk Management) Specialist ,** working in **Milwaukee, WI,**...compliance of IT processes and systems against the company's control framework. This position reports to the Manager of… more
- Discover (Houston, TX)
- …operational risk / control activities within Payments, which may include risk assessment, controls, procedure documentation, process design, control ... a wide range of responsibilities as part of a team responsible for identifying risk in the Payments universe and driving strategies to manage it. This person will… more
- Discover (Riverwoods, IL)
- …States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business to ... the business to implement processes. **Responsibilities** + Creates and distributes monthly risk and project process reporting. + Provides education and monitors… more
- Discover (Springfield, IL)
- …requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will serve as a primary liaison ... aforementioned teams as well as act as a super user for emerging risk procedures like Enterprise Change Management, and RCSA. **Job Description** Responsible for… more
- TD Bank (Mount Laurel, NJ)
- …Management **Job Description:** **The** **Senior AML Financial Crime Risk Specialist (US), Regulatory Compliance Management Process Oversight** has primary ... 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
- 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)
- …"owned" issues and control enhancements + Reviews and challenges CFO's Single Process Inventory (SPI) and FLU/CF Risk & Control Self-Assessment (RCSA) ... CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job...to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control… more
- Caterpillar, Inc. (Peoria, IL)
- …on providing Control System Functional Safety and Machinery Product Safety Risk Assessment support. It's expected that the incumbent will either be an externally ... policies, conducting training for internal product system or component teams, facilitating control system safety assessments and product safety risk assessments,… more
- Discover (Riverwoods, IL)
- …may include risk assessment, issue management, procedure documentation, process design, control workflow/systems, reporting, testing, remediation and ... other Risk Office teams. The Principal Business Risk Specialist actively identifies any potential ... Risk and Control Self-Assessment (RCSA), Risk and Control Assessment (RaCA), process… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Risk Specialist , Tech Do you like working in the spotlight? Are you ready to work on the ... as develop and implement innovative solutions? As a Principal Risk Specialist in Capital One's Associate Experience...to define and implement remediation activities + Lead change control efforts at the process level to… more