- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Specialist role leads the development of ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...bodies related to accountabilities, to determine level of BSA/FCRM compliance + Maintains a culture of risk … more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders 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 on claims,...with operational personnel on claims, insurance, contracts, and other compliance -related topics. Come join our team where you will… more
- Capital One (Richmond, VA)
- Senior Risk Specialist - Corporate Policy Office (CPO) Capital One's Enterprise Risk Management (ERM) Team has responsibility for helping the overall ... governance and quality of policy documents for Capital One. The team is seeking a Senior Risk Associate who will contribute to the establishment and execution of… more
- PNC (Cleveland, OH)
- …feel respected, valued and have an opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Enterprise Risk ... status and results of the ERM Frameworks to PNC's senior leaders. Additionally, the team is responsible to intentionally... expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk… more
- Federal Reserve Bank (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... commission. **Essential Accountabilities** + Serve as examiner-in-charge or lead risk specialist on reviews of risk...verbally and in writing, to the supervised banking organization's senior management and board of directors in a thoughtful… more
- Amazon (Seattle, WA)
- …with a heavy focus on SOX and General Data Protection Regulation (GDPR). The Senior Risk Specialist will be responsible for managing and ensuring ... Compliance (RAAC) team is seeking a Sr. Risk Specialist to support the Commerce Platform...the context of a rapidly changing business environment. The Senior Risk Specialist will collaborate… 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, ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk initiatives… more
- Corewell Health (Royal Oak, MI)
- …occasional onsite presence amongst CHE Join our team at Corewell Health as an RN Clinical Risk Specialist Senior and play a pivotal role in shaping the ... position, you will be at the forefront of minimizing clinical risk , ensuring compliance with healthcare standards, and enhancing patient care outcomes. Your… more
- Wells Fargo (Irving, TX)
- Senior Credit Risk Specialist (001701) Irving,TX At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're ... million global customers. Wells Fargo Bank NA seeks a Senior Credit Risk Specialist in...developing the knowledge to understand function, policies, procedures, and compliance requirements. Collaborate and consult with peers, colleagues and… more
- 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 ... and also to manage projects to ensure the firm's compliance with regulatory requirements such as CFTC, NFA, FRB,...as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various… more
- 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 ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk initiatives… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance , or audit environment.* Developing and implementing financial crime risk … more
- Vanguard (Malvern, PA)
- …decisions. Vanguard Global Risk & Security (GR&S) is seeking a Senior Risk Advisor to support Vanguard's retirement business division, the Institutional ... Investor Group (IIG). This Senior Risk Advisor will advise business leaders...is creating the desired outcomes. + Partner with IT Risk , Information Security, Legal, and Compliance teams… more
- JPMorgan Chase (Brooklyn, NY)
- …senior management. Be part of a dynamic team that partners with control managers, risk , and compliance to enhance our governance framework. As an Associate in ... the CIB Risk & Control environment. + Provide Operational Risk advice to senior management and conduct independent reviews. + Maintain Operational Risk … more
- 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 ... actions to address the root causes that lead to compliance risk issues and/or operational risk...+ Cultivates healthy working relationships with peers, partners and senior leaders across a variety of functional groups, including… more
- Amazon (Arlington, VA)
- … obligations in creative, business-centric ways that allow Kuiper to move quickly. As a Senior Risk Specialist , you will maintain an up-to-date holistic view ... Description We are seeking a stellar Sr. Risk Specialist to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance ... performed remotely, at manager's discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA...the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on… more
- Kohler Co. (Kohler, WI)
- **Physical Risk & Security Compliance Specialist ** _Work Mode: Onsite_ **Location:** Onsite - Kohler, WI **Opportunity** Kohler is seeking a lead ... business), geographical location and security threat level. + Assessing and mitigating risk issues using and managing a comprehensive security auditing program +… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Other Professional Careers ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more