- First Horizon Bank (Memphis, TN)
- …depository products/processes to ensure reviews are targeted effectively to mitigate new fraud risk and ensure processes are in line with regulatory requirements ... On site at location listed in job posting. At First Horizon Bank Operations, we are on a mission...on transactions indicative of potential fraud and/or customer relationship risk . In addition, this individual is responsible for ensuring… more
- Citigroup (New York, NY)
- **Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring ... Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the...**What you'll do** + Drive the execution of TTS first line Controls & Regulatory Management and… more
- First Horizon Bank (Memphis, TN)
- …strong oral or written communication skills in order to effectively communicate with the line of business when there is a need to request additional documentation. + ... equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years **COMPUTER AND OFFICE...6 or 7 license, etc)** None required **About Us** First Horizon is a leading regional financial services company,… more
- Capital One (Richmond, VA)
- …etc. to achieve objectives + Build relationships and become a trusted advisor to the first line Business Risk Offices + Actively participates in team ... 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk ... Challenge & Advisory (ORCA) are highly motivated 2nd line Risk Management professionals with excellent organizational… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist , you will be within PNC's Risk , Change, Experience, Strategy ... (RCES) team, supporting PNC Investments from the First Line of Defense (1LOD). This position...be performed remotely, at manager's discretion As the LOB Risk Specialist on the team, you have… more
- Federal Reserve Bank (Chicago, IL)
- …Support Office (CRMSO) facilitates an enterprise approach to activities that support the Credit Risk Management (CRM) business line . The CRM business line ... on the progress of enterprise projects and initiatives. The Risk & Compliance Business Specialist supports the...-related questions and issues impacting the broader CRM business line . + Update and maintain the CRM Risk… more
- Discover (Riverwoods, IL)
- …years of Law, Risk , or Operations experience + 2 + years of experience in first or second- line risk , control, or compliance role in a highly regulated ... people find a brighter financial future with Discover. **Job Description:** Lead Operational Risk Oversight Specialist This role is responsible for operational … more
- Publix (Lakeland, FL)
- **30338BR** **Position Title:** General Liability Attorney Rep Claims Specialist , Risk Mgmt - Lakeland **Department:** Risk Management **Location:** ... recognized as a leader in the supermarket industry. In Risk Management, the General Liability Claims Specialist ...Publix issues one month's extra pay (pro-rated in the first year) each year if associate remains employed through… more
- Huntington National Bank (Columbus, OH)
- …+ Working closely with stakeholders and risk subject matter experts including first line business teams, segment risk , BSA/AML, SOX Office, Fraud ... Description Summary: Our Operational Risk -Third Party Risk Specialist... Specialist will work closely with the Operational Risk Manager to provide second line governance… more
- US Bank (Cincinnati, OH)
- …**Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on ... Third Party Risk Management and in collaboration with other stakeholders, directly...and managing risks associated with third party relationships. The specialist will collaborate with stakeholders across the organization to… more
- Federal Reserve Bank (San Francisco, CA)
- …under the National LISSC program. Right now, we have a fantastic opportunity for **Sr. Risk Specialist ** to join our team. Our ideal candidate has industry or ... common team horizontal examinations, and supervisory issues follow-up. The Operational Risk & Resilience (ORR) team evaluates business line operational… more
- ManpowerGroup (New York, NY)
- …Risk Execution is mandated to establish and maintain a robust first line of defense designed to minimize risk within the business including leading ... **Role: Volcker - BA Risk Specialist ** **Location: NYC, NY -10013...key risks. The Volcker Rule Office (VRO) is a first line function which provides overall coordination… more
- New York Power Authority (White Plains, NY)
- Risk Specialist Location: White Plains, US...to provide an effective challenge and to ensure the first line of defense manages risks in ... **Summary** Performs a second line of defense oversight function. Maintains and implements the...of defense oversight function. Maintains and implements the enterprise-wide risk management framework. Supports business to identify and characterize… more
- Federal Reserve Bank (San Francisco, CA)
- …and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk , Policy and ... the RST has a fantastic opportunity for a **Sr. Risk Specialist ** to join its LISCC compliance...an ability to build deep, productive working relationships in line with an inclusive culture that values learning and… more
- M&T Bank (Buffalo, NY)
- …Escalate significant and/or unresolved risk -related matters to Department management. + Collaborate with first line risk and second line risk ... **Overview:** This position is responsible for the delivery of second line risk management services in line with area policies, industry standards, and… more
- Citigroup (Irving, TX)
- …hedge activities + Act as effective second line challenger to first line counterparts in proposal of risk mitigation plans, and oversee the process of ... analysis / key risk metrics + Experience working alongside first line of defense underwriting and business stakeholders, and public side trading desks… more
- Truist (Atlanta, GA)
- …with technology teams and internal partners. 5. Review and challenge outcomes of first - line -of-defense risk program execution. 6. Monitor legal, regulatory, ... review the following job description:** Individual contributor to the Truist second- line -of-defense (LoD2) Technology Risk team responsible for independent … more
- Truist (Charlotte, NC)
- …and key partners across the organization. 5. Review and challenge outcomes of first - line -of-defense risk program execution. 6. Monitor legal, regulatory, ... the following job description:** Key contributor to the Truist second- line -of-defense (LoD2) Technology Risk team responsible for...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** **What You'll Do** + Responsible for performing first line of risk defense functions. Works to minimize ... have a direct impact on the business. + Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll Do… more
- Federal Reserve Bank (Kansas City, MO)
- …City, OK, or Kansas City, MO + Not eligible for remote work Salary: Risk Specialist : $92,900-$207,600 Examiner: $92,400- $206,900 *Final offers are determined by ... is available at any of our four office locations. The Surveillance and Risk Analysis (SRA) Department supports the Federal Reserve Bank's senior management and… more