- Comerica (Farmington Hills, MI)
- Corporate Compliance Risk Assessment SpecialistThe Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance ... and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and… more
- TRISTAR (Bloomington, IN)
- …government customer in Bloomington, INPosition Description:The Senior Information Security Specialist provides support in operational , technical and process ... supportPosition Responsibilities:Maintain awareness and knowledge of evolving security and risk management standards and communicate and apply relevant changes to… more
- Bank of America (Richmond, VA)
- EAC Compliance & Operational Risk Specialist Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… more
- Bank of America (Charlotte, NC)
- …Process Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor member of ... EAC Compliance & Op Risk Specialist...EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North...the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior, you will be within the Risk , Change, Experience, ... Strategy (RCES) organization, supporting the Retail Lending Operational Risk group. This is a remote...not be available in all geographic locations. The LOB Risk Specialist Senior role is to provide… more
- Eastern Bank (Lynn, MA)
- …VP of Operational Risk Management. The Operational Risk Specialist I is responsible for helping ensure compliance with the Third-Party Risk ... entity, or Consulting Firm in the areas of operational risk , enterprise risk management, compliance , third party risk management, procurement,… more
- Discover (Riverwoods, IL)
- …for performing first line of risk -defense functions. Works to minimize operational , legal, and compliance risks. Identifies risks that have a direct ... issues within the day-to-day role to management. **Responsibilities** + Identifies emerging compliance and legal risk impacting the company and communicates them… more
- Discover (Riverwoods, IL)
- …Demonstrates proven abilities and success with identifying and assessing nonfinancial risks (eg compliance risk , operational risk ) and the effectiveness ... meeting established regulatory requirements and corporate standards. Executes reviews of Operational Risk coverage, ensuring that appropriate controls have been… more
- Comerica (Farmington, MI)
- Corporate Compliance Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate ... Compliance Risk Assessment and is responsible for supporting the day-to-day...role will also assist with the management of the compliance controls inventory. Position responsibilities: Operational Execution… more
- JPMorgan Chase (Jersey City, NJ)
- …expertise to JPMorgan Chase. As an Operational Risk Management Lead in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... and striving to be best-in-class. Exciting opportunity as a Compliance , Conduct, Operational Risk (CCOR)...across all operational risks impacting the firm's operational resiliency. You will work with other specialist… more
- Amazon (Sunnyvale, CA)
- …TV and Echo Frames. Working as part of the Medical Devices Operational Compliance Team (MD-OCC), the Sr. Regulatory Affairs Specialist will be working to ... and Notified Bodies. About the team The Quality & Lean, Medical Devices Operational Compliance Center (MD-OCC), consists of business process analysts, quality… more
- TD Bank (Mount Laurel, NJ)
- …Regulatory Compliance Management (RCM) activities The **Senior Financial Crime Risk Specialist , Regulatory Request Data Manager,** provides leadership and ... meetings across the organization. The **Senior AML Financial Crime Risk Specialist ** role leads the development of...bodies related to accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk … more
- Discover (Riverwoods, IL)
- …need from you: + Bachelor's Degree + 2+ years of experience in tax, finance, law, compliance , audit, risk management, or related field + In lieu of education, 6+ ... to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the...years of experience in tax, law, finance, compliance , audit, risk management, or related field… more
- Capital One (Richmond, VA)
- …levels + Collaborates effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance , Business ... 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement) -...Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, Basel Program, Internal Audit,… more
- Wells Fargo (St. Louis, MO)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within Home Lending Servicing ...and process deliverables, while leveraging solid understanding of the risk policies, procedures and compliance requirements +… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing, which ... management. + Overseestimely completion of control design reviews and compliance risk assessments.Monitors the risk ...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… more
- Wells Fargo (Columbus, OH)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Certification (ITIL) **About this role:** Wells Fargo is seeking a Lead Compliance Monitoring and Adherence Business Accountability Specialist to support the… more
- Newtown Savings Bank (Newtown, CT)
- …a Risk Management Specialist . The primary responsibilities will include operational risk , information security vendor risk management, and business ... control materials, with a focus on cybersecurity and redundancy, operational risk , and vendor risk ....risk . Reporting to our Information Security Officer, the Specialist has regular interaction with the Chief Risk… more
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Principal Risk Specialist As a Principal HR Risk Specialist in Capital One's Human ... evolves to meet the ever-changing landscape, so do our risk specialists. A successful risk specialist...Advisors and Risk Operations team according to Operational Risk Management Standards; Learn and understand… more
- Wells Fargo (San Antonio, TX)
- …+ 6 + years of experience in one or more functional areas: Technology, Compliance , Operational Risk Management, Project Management, or Business Operations + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
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