- SMBC (New York, NY)
- … Risk Governance under CFTC/NFA and FINRA Regulations. Additionally maintains market risk governance framework across CUSO under FRB regulations. 2. ... its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated...role will report into the Team Lead of the Risk Governance team. Coverage area for the… more
- Amazon (Seattle, WA)
- …Fulfillment (MCF) are looking for a highly motivated and experienced Security Governance Specialist ready to partner across Amazon tech and security ... Description Are you passionate about security and access governance , monitoring and risk management? Buy...secure and protect our services and data. This security specialist will drive programs focused on providing multiple cross-cutting… more
- Amazon (Arlington, VA)
- …and multi-year execution plans. Amazon Stores Security is looking for a Security Governance Specialist to focus on data classification and handling programs and ... most challenging problems with novel solutions. In this Security Governance Specialist role you will work with...and Technology compliance role with a solid grasp of Risk , Governance , and security fundamentals - 3+… more
- Morgan Stanley (Miami, FL)
- …the end-to-end financial crimes risk process *Responsibilities* The Financial Crimes Risk Governance and Change Management Oversight VP will be responsible ... more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people...statement and all policies and processes established within the risk governance framework * Serve as the… more
- Medtronic (Houston, TX)
- …vendor contracts. Lastly, this role will have a significant impact in the GCISO Governance , Risk , & Compliance program, and may perform additional activities to ... for systems and products, which allows us to successfully market and sell medical devices across global markets. This...Will work to identify key gaps and areas of risk , log / track / monitor those areas and… more
- Bank of America (Fort Worth, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are ... AML monitoring and refresh of client information; Onboarding for global market clients. The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** We're looking for an Assistant Director- Governance Specialist to join our Benefits and Protection team. In this role, you'll be responsible ... complex risks and deficiencies. Partner with senior leadership, Compliance, Legal and Risk to proactively identify, prioritize, and address high- risk areas that… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the ... examinations and regular monitoring of business activities. The Sr./Lead Risk Specialist will work closely with DST...non-financial risk management practices, such as operational risk governance , independent risk management,… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** This Sr Group Risk Specialist role is specifically focused on a confidential change initiative ... + 10+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating...May be responsible for providing support for other major risk areas (eg Market , Credit, Reputational and/or… 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 ... based on overall strategy and industry best practices. Non-model risk role is providing governance and oversight...May be responsible for providing support for other major risk areas (eg Market , Credit, Reputational and/or… more
- Ally (Raleigh, NC)
- …Business Line Risk Governance (BLRG) team in Information Protection and Risk Management (IPRM). This Senior Specialist role will be the front line for ... your opportunities be, too? **The Opportunity** Ally's Business Line Risk Governance team is expanding to provide...the Cyber Monitoring team to support our Third Party Risk Monitoring. The Senior Specialist , position at… more
- ManpowerGroup (New York, NY)
- **Role: Volcker - BA Risk Specialist ** **Location: NYC, NY -10013 (Hybrid - 3 days onsite per week)** **Position type: 12+ months with high possibility of ... program among other regulatory deliverables including but not limited to Intraday market risk monitoring framework and FRTB. **Responsibilities and priorities… more
- Morgan Stanley (Purchase, NY)
- …function is a component of the broader WM and US Banks Financial Crimes Risk Team. The Financial Crimes Governance and Program Management function's key ... management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people...responsibilities include program governance , risk appetite and related metrics, procedure… 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...controls, including monitoring/surveillance systems such as trade surveillance and market conduct risk programs, is a plus.… more
- Morgan Stanley (Seattle, WA)
- …and complex environment, and can drive conversations to obtain desired results. The Senior Risk & Controls Specialist brings a deep understanding of IT and ... field preferred * A minimum of 7 years' experience working closely with Governance , Risk and Controls standards * Solid understanding Service Organization… more
- M&T Bank (Buffalo, NY)
- …regulators as applicable. + Complete other related duties as assigned. **Specific to Posting:** Risk Governance : Supports the CRO and the Bank by managing the ... to ensure key risks are appropriately identified and mitigated, and residual risk is appropriately defined. Coordinate applicable governance activities. +… more
- Huntington National Bank (Columbus, OH)
- …-Third Party Risk Specialist will work closely with the Operational Risk Manager to provide second line governance and oversight of operational risks ... Fraud Operations, Third Party Risk Liaisons, Corporate Compliance, Credit Risk , Market /Liquidity/Strategic Risk , Legal, Internal Audit to identify,… 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 ... oversight of large financial institutions that pose the greatest risk to US financial stability. The LISCC supervision program...A core component of the LISCC Program is the Governance and Controls (G&C) Program which consists of three… more
- SMBC (White Plains, NY)
- …from an accredited university + 2+ years of experience in program data governance , regulatory and risk reporting, internal audit coverage of finance verticals, ... the current compensation paid in their geography and the market for similar roles at the time of hire....regulatory reporting) + Experience in participating in a data governance program with specialist knowledge of data… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other ... laws, regulations, guidance and best practices;* Internal controls / governance ;* Cybersecurity laws, regulations, and issues;Appointment method:Candidates must meet… more
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