- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Risk Specialist - Corporate Policy Office (CPO) Capital One's Enterprise Risk ... procedures + Collaborates effectively with stakeholders across organizations such as Operational Risk Management, Compliance, Legal, Technology, Internal Audit,… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The **Senior Risk Specialist ** is responsible for leading ... matter expertise in specialty areas ( corporate compliance, consumer compliance, operational resiliency, enterprise risk management etc.) and familiarity of… more
- Charles Schwab (Southlake, TX)
- …the status quo" and transform the finance industry together. Enterprise and Operational Risk Management (EORM) effectively identifies, measures, and manages ... (RTAM) team within EORM manages technology products that support risk programs across Corporate Risk ...to continuously contribute to evolving the Schwab experience and risk management technology. The Senior Specialist will… more
- 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 ... landscape. The role is able to identify and assess cost beneficial operational risk management considerations relating to the position's assigned… more
- BMO Financial Group (Chicago, IL)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business ... overall program, policy or processes within the business/group in accordance with the Risk Appetite Statement, Governance and Corporate Policy. + Supports the… more
- TD Bank (Wilmington, DE)
- …to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this Business Mgmt Specialist , Corporate and ... and other strategic initiatives designed to help ensure proper risk oversight of TD's US entities. The Business Mgmt... oversight of TD's US entities. The Business Mgmt Specialist , Corporate and Subsidiary Governance role will… more
- Bank of America (New York, NY)
- … and Control issues of the Lines of Business it supports and also works with Corporate Operational Risk to implement GT&O Enterprise Risk standards. Key ... Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing...and/or Global Market Operations Line of Business experience. The Operational Risk & Control (OR&C) team is… more
- MEAG Power (Atlanta, GA)
- Position Title: Senior Enterprise Risk Management Specialist Dept., BU / Section: Internal Audit and Enterprise Risk Management Reports to: Manager, Internal ... one (1) day per week with manager approval Summary: The Senior Enterprise Risk Management (ERM) Specialist will direct, coordinate, evaluate and execute MEAG… more
- Comerica (Farmington Hills, MI)
- Third Party Compliance Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and ... issues for third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements align with the… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The primary responsibility of the KYC… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Other Professional Careers Salary ... Department of Financial Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Property Bureau. Duties include, but are… more
- Wells Fargo (New York, NY)
- …Value-at- Risk (VaR) and stress scenarios. Wells Fargo is seeking a Senior Market Risk Specialist for the Rates, Commodities and Foreign Exchange (FX) Market ... **About this role:** The Corporate Market Risk Group (CMRG) within...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …Value-at- Risk (VaR) and stress scenarios. Wells Fargo is seeking a Market Risk Specialist for the Rates, Commodities and Foreign Exchange (FX) Market ... **About this role:** The Corporate Market Risk Group (CMRG) within...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... policies, limits, standards, controls, metrics and thresholds within the defined corporate standards, assisting in conducting execution of risk framework… more
- Bank of America (Jacksonville, FL)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... policies, limits, standards, controls, metrics and thresholds within the defined corporate standards, assisting in conducting execution of risk framework… more
- Discover (Columbus, OH)
- …This person will also liaison to the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business-unit specific approaches ... the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which may include … more
- Discover (Riverwoods, IL)
- …This person will also liaison to the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business-unit specific approaches ... the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which may include … more
- Discover (Riverwoods, IL)
- …This person will also liaison to the enterprise-wide Legal, Compliance and Corporate Risk functions. This person will develop business-unit specific approaches ... the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which may include … more
- Securitas Security Services USA, Inc. (New York, NY)
- **Global Risk Specialist ** We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions ... plays an essential role for our clients and in society. The Global Risk Specialist (GRS) will assume primary responsibility for monitoring, assessing, and… more
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