• Sr. Risk Specialist

    Federal Reserve Bank (San Francisco, CA)
    …examinations, common team horizontal examinations, and supervisory issues follow-up. The Operational Risk & Resilience (ORR) team evaluates business line ... Right now, we have a fantastic opportunity for **Sr. Risk Specialist ** to join our team. Our...role you will evaluate key aspects of a firms' operational risk management and business resilience capabilities,… more
    Federal Reserve Bank (10/05/24)
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  • Lead Operational Risk Oversight…

    Discover (Riverwoods, IL)
    …of people find a brighter financial future with Discover. **Job Description:** Lead Operational Risk Oversight Specialist This role is responsible for ... the lead is expected to collaborate closely with other colleagues across Operational Risk Oversight, Non- Financial Risk Management, Corporate Risk more
    Discover (10/29/24)
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  • Compliance & Operational Risk

    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 ... financial lives better through the power of every connection....This job is responsible for assisting the Compliance and Operational Risk officer team to execute second… more
    Bank of America (10/31/24)
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  • Compliance and Operational Risk

    Bank of America (Dallas, TX)
    Compliance and Operational Risk Specialist -...are guided by a common purpose to help make financial lives better through the power of every connection. ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...This job is responsible for assisting the Compliance and Operational Risk officer team to execute second… more
    Bank of America (09/21/24)
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  • Principal Risk Specialist

    Capital One (Richmond, VA)
    West Creek 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk Challenge and Advisory (Commercial) Can ... as develop and implement innovative solutions? As a Principal Risk Specialist at Capital One you'll be...to ensure our Company remains stable and profitable. Principal Risk Specialists in Operational Risk more
    Capital One (08/13/24)
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  • Operational Risk Senior…

    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
    M&T Bank (10/23/24)
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  • Lead Operational Risk

    Discover (Riverwoods, IL)
    …**Job Description:** **What You'll Do** + Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance ... 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
    Discover (11/02/24)
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  • Senior AML Financial Crime Risk

    TD Bank (Falmouth, KY)
    …of Business:** Financial Crime Risk Management **Job Description:** Senior AML Financial Crime Risk Specialist - Policy Governance & Reporting will ... policies and standards to enterprise requirements. The Senior AML Financial Crime Risk Specialist role...oversees standards, controls and operating methods that have significant financial and operational impact + Requires innovative… more
    TD Bank (10/29/24)
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  • Financial Crimes Blockchain Analytics…

    New York State Civil Service (New York, NY)
    Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial more
    New York State Civil Service (09/19/24)
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  • Financial Crime Risk

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible... Services is seeking candidates for the position of Financial Crime Risk Specialist in… more
    New York State Civil Service (10/05/24)
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  • Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist more
    TD Bank (11/01/24)
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  • Lead Operational Risk & Internal…

    Discover (Riverwoods, IL)
    …your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **What You'll Do** + Responsible for ... developing and enhancing the risk and control environment within the businesses. Works with...Works with minimal supervision. + Actively manages and escalates risk and customer-impacting issues within the day-to-day role to… more
    Discover (10/23/24)
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  • Virtual Currency Senior Blockchain Analytics…

    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 ... (3) years of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF)… more
    New York State Civil Service (08/16/24)
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  • AML Financial Crime Risk

    TD Bank (Mount Laurel, NJ)
    …executive management and regulatory agencies + Position requires an in-depth understanding of financial crimes, operational risk , audit, legal and business ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** + **1** This position, sitting within the… more
    TD Bank (09/27/24)
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  • AML Financial Crime Risk

    TD Bank (Mount Laurel, NJ)
    …during exams to senior leadership + Position requires an in-depth understanding of financial crimes, operational risk , audit, legal and business process ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** + This position, sitting within the … more
    TD Bank (09/29/24)
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  • Senior Group Risk Specialist (US)…

    TD Bank (Mount Laurel, NJ)
    …this role. **Line of Business:** Risk Management **Job Description:** **The Operational Risk Management (ORM) - Enterprise Technology team works in ... Bank Group to further the understanding and management of operational risk across the enterprise. ORM -...of 3 lines of defense framework.** The Senior Group Risk Specialist provides a comprehensive and diverse… more
    TD Bank (10/24/24)
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  • Senior Enterprise Risk Specialist

    New York Power Authority (White Plains, NY)
    Senior Enterprise Risk Specialist Location: White Plains, US...Risk , Operational Risk , Credit Risk , Liquidity Risk , Financial Instrument ... **Summary** The Senior Enterprise Risk Specialist supports the development, implementation, continuous... management training.\#LI-CJ1 **Responsibilities** + Support the Enterprise and/or Operational Risk team in working with management… more
    New York Power Authority (09/05/24)
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  • Sr. Risk Specialist - Large…

    Federal Reserve Bank (San Francisco, CA)
    …activities to evaluate the quality and effectiveness of WFC's non- financial risk management practices, such as operational risk governance, independent ... examinations, common team horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the… more
    Federal Reserve Bank (10/01/24)
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  • Sanctions Risk Specialist - Global…

    Bank of America (Jacksonville, FL)
    Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
    Bank of America (09/25/24)
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  • Risk Specialist

    New York Power Authority (White Plains, NY)
    Risk Specialist Location: White Plains, US **Summary**...Risk , Operational Risk , Credit Risk , Liquidity Risk , Financial Instrument ... roll-up/alignment process. + Work with the Enterprise and/or Operational Risk team , NYPA management, and...of probabilistic scenario analysis and the associated application to risk management. + Strong understanding of financial more
    New York Power Authority (08/20/24)
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