- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The ** Senior Risk Specialist ** is responsible for ... to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also...have proficient technical knowledge in the areas of non-financial risk , including compliance/legal or operational risk… 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
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- McDermott (Sabine Pass, TX)
- … Management discipline within McDermott. The Senior Risk Management Specialist impacts a range of customer, operational , project, or service activities. ... than 30,000 of the brightest minds across 54 countries. **Job Overview:** The Senior Risk Management Specialist uses best practices and knowledge of internal… more
- MEAG Power (Atlanta, GA)
- Position Title: Senior Enterprise Risk Management Specialist Dept., BU / Section: Internal Audit and Enterprise Risk Management Reports to: Manager, ... (1) day per week with manager approval Summary: The Senior Enterprise Risk Management (ERM) Specialist...aligns with leading methodologies and practices, including strategic and operational risks, measuring risk appetites, risk… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...risk appetite **Employee/Team Accountabilities:** + Serves as a senior member of the team, supports a positive work… more
- SAP (Herndon, VA)
- …for this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of ... involves identifying and remediating deficiencies in the design and operational effectiveness of internal controls to improve business process...performance and the quality of products and services. The Senior Risk Specialist will ensure… more
- Wells Fargo (Iselin, NJ)
- …and emerging risks which require understanding of business-specific knowledge related to operational risk , audit, legal, IT, systems security, business process ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to...areas: Technology, Project Management, or Business Operations, Compliance or Operational Risk Management, + 5 + years… more
- Federal Reserve Bank (Cleveland, OH)
- …trends, and ongoing developments in the financial service. **Education and Experience** + Risk Specialist I: Bachelor's Degree and 5+ years of related work ... complex and problematic supervisory findings and required actions to senior management and board of directors. + Prepare supervisory...experience required. + Risk Specialist II: Bachelor's Degree and 7+… 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...workforce (M/F/Disability/Vet). #LI-CG2 **Job:** ** Risk Management* **Title:** * Senior Risk and Controls Specialist … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... (GB & GM AML) organization and program. This role requires a strong operational risk and compliance background, and understanding of AML requirements. Acts… more
- Leidos (Tampa, FL)
- …your career path. Leidos and the National Security Sector are seeking candidates for a Senior Risk Mitigation Specialist to work in a customer facility at ... MacDill AFB, Tampa, FL. The Senior Risk Mitigation SME will be expected...Conduct specialized research and analysis supporting operational risk mitigation processes and products for senior -level… more
- 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 ... documents for Capital One. The team is seeking a Senior Risk Associate who will contribute to...+ Collaborates effectively with stakeholders across organizations such as Operational Risk Management, Compliance, Legal, Technology, Internal… more
- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... This job is responsible for assisting the Compliance and Operational Risk officer team to execute second...+ Cultivates healthy working relationships with peers, partners and senior leaders across a variety of functional groups, including… more
- Wells Fargo (Irving, TX)
- …Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a ** Senior Credit Risk Specialist ** in Irving, TX. **Job Role and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Federal Reserve Bank (Dallas, TX)
- …Large and Foreign Banking Organization (LFBO) Dedicated Supervisory Team to serve as a risk specialist covering Independent Risk Management broadly and with ... risk management, with a particular focus on operational risk areas and lead or participate...Reserve System (FRS)-level colleagues, other regulators, and the firm's senior management and staff. + Contribute to the assessment… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo's Model Risk Management (MRM) organization is seeking an experienced...The ability to communicate with different audiences (technical staff, senior management, regulators) both verbally and in writing is… more
- Pegasystems (Boston, MA)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Massachusetts - Remote + ShareCopying ... to the Pega Solutions Consulting team, you will help drive our Pega Customer Risk & Due Diligence (CRDD) applications sales. Your experience will enable you to act… more
- Discover (Riverwoods, IL)
- …Discover. **Job Description:** **What You'll Do** Responsibilities relate to compliance and operational risk /control activities that may include risk ... assessments, control workflow/systems, control testing, monitoring complaints, third party risk management, exam management and risk reporting. Actively manages… more