- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist -...second line of defense compliance and operational risk oversight for a Front-Line Unit, Control ... and maintains a comprehensive regulatory inventory + Ensures proper risk discipline, controls and culture are in...order to provide independent compliance and operational risk oversight of Front-Line Unit or Control … more
- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey...second line of defense compliance and operational risk oversight for a Front Line Unit, Control ... Risk teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related… more
- M&T Bank (Buffalo, NY)
- …or externally within the Bank, in a positive manner. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Discover (Riverwoods, IL)
- …steps for controls . Tests the operating effectiveness of controls to mitigate risk . + Meets with Control Owners to understand their controls . Request ... **Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance… more
- BMO Financial Group (Chicago, IL)
- …plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework - Execute the 1LOD testing program for ... outcomes as required. - Understand Enterprise Compliance Program and Operational Non-Financial Risk methodology. - Design and...to the businesses, 1LOD Compliance Advisory, 2LOD Compliance, 2LOD Risk . - Raise compliance and control related… more
- JPMorgan Chase (Brooklyn, NY)
- …Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to maintain a ... Controls Governance team, you'll support the CIB Chief Control Manager in delivering executive controls reporting...risks and measure the CIB Risk & Control environment. + Provide Operational Risk… more
- Discover (Riverwoods, IL)
- …compliance requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will serve as a ... Regulatory Change Management (RCM), Compliance Advisory (CA) and Business Risk and Internal Controls (BRIC) team +...of management. + Responsible for developing and enhancing the risk and control environment within the businesses.… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** + Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal ... and risk mitigation. + Assess processes for risk and control effectiveness. Supports control... gaps or enhancements needed to ensure effectiveness of controls . + Supports management in preparing presentations and reports.… more
- Discover (Riverwoods, IL)
- …+ Supports the business with developing requirements for the effective management of operational risk events. + Implements risk program activities to ... supporting the business with the development of and enhancements to their risk and control environment + Actively manages and escalates risk and… more
- Bangor Savings Bank (Bangor, ME)
- …aiding in the implementation and execution of consistent controls to mitigate operational risk . The Transactional Banking Specialist Responds to requests ... FUNCTION: The Transactional Banking Specialist works within Deposit Operations and handles routine/high-volume...bank that lead to efficiency, better customer service, or risk reduction. + Communicates any pertinent information to supervisors,… more
- Citigroup (New York, NY)
- …is a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational ... operational risk and resiliency to provide specialist risk and control advice... processes, corrective actions, control validations, and control enhancement initiatives. + Partner with controls ,… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part...design and effectiveness of the risk and control environment to support Client Operational Services… more
- Morgan Stanley (Seattle, WA)
- …paced and complex environment, and can drive conversations to obtain desired results. The Senior Risk & Controls Specialist brings a deep understanding of IT ... and operational risk , and leverages that knowledge and experience to identify...(M/F/Disability/Vet). #LI-CG2 **Job:** ** Risk Management* **Title:** *Senior Risk and Controls Specialist -… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese) Plano, Texas **Job Description:** At Bank of America, we are ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB)… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist...design and effectiveness of the risk and control environment to support Client Operational Services ... include:** + Perform root cause analysis of operational events and challenge control weaknesses and breakdowns to properly assess risk disposition + Perform… more
- Discover (Riverwoods, IL)
- …in the Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include ... risk assessment, controls , procedure documentation, process design, control workflow/systems,...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… more
- Discover (Riverwoods, IL)
- …United States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the ... accurate library of risks and controls . Performs control design reviews and compliance risk assessments....between Payments Risk and partners such as Operational Risk Management, Internal Audit, Third Party… more
- CIBC (Chicago, IL)
- …of remediation activities. **CROSS-FUNCTIONAL RELATIONSHIPS** + Cultivate relationships with control performers, US Operational Risk Management, ... controls designed to mitigate regulatory compliance and operational process risks. Testing Specialist supports management...for others) in a manner consistent with our strong risk culture. This includes: + Utilizing Control … more
- SpaceX (Cape Canaveral, FL)
- Automation & Controls Specialist (Starship Production) at SpaceX Cape Canaveral, FL SpaceX was founded under the belief that a future where humanity is out ... with the ultimate goal of enabling human life on Mars. AUTOMATION & CONTROLS SPECIALIST (STARSHIP PRODUCTION) SpaceX is committed to developing revolutionary… more
- Bank of America (Kennesaw, GA)
- …+ Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to ... Sr. Business Controls Specialist - GCAOO QA/QC Sr....job is responsible for driving and executing on internal control discipline and operational excellence within a… more
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