- Comerica (Farmington Hills, MI)
- Third Party Compliance Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and ... issues for third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements align with the… more
- Kohler Co. (Kohler, WI)
- **Physical Risk & Security Compliance Specialist ** _Work Mode: Onsite_ **Location:** Onsite - Kohler, WI **Opportunity** Kohler is seeking a lead ... business), geographical location and security threat level. + Assessing and mitigating risk issues using and managing a comprehensive security auditing program +… more
- Bank of America (Plano, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… 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 ... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists in the development of… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate, Compliance Governance Risk Specialist The Compliance Department ... that are driven by data and insight, we want you! The Compliance Governance Risk Specialist for testing & innovation practices management will partner… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... us! **The team** The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to and in… more
- Federal Reserve Bank (San Francisco, CA)
- …LISCC program. Right now, the RST has a fantastic opportunity for a **Sr. Risk Specialist ** to join its LISCC compliance risk horizontal team! The LISCC ... Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's ...compliance risk horizontal team evaluates the compliance risks presented by the relevant supervised firm's business… more
- Insight Global (South San Francisco, CA)
- …One of Insight Global's clients is seeking a 100% Remote Senior GRC Specialist to support their customer-facing security and compliance services. Reporting to ... and their internal and external drivers, conducting various security and compliance assessments, and identifying critical assets and vendors. Additionally, you will… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred ... with designing and implementing security and privacy controls. + Experience in compliance programs and audits. + Knowledge of risk assessment methodologies… more
- Federal Reserve Bank (Dallas, TX)
- …**About the Role:** We are looking for a versatile **Safety and Soundness Bank Examiner/ Risk Specialist or Consumer Compliance Bank Examiner/ Risk ... accomplish this by participating in supervisory activities including financial and risk management analysis, and verifying adherence to laws, regulations, regulatory… more
- LifePoint Health (Roxboro, NC)
- …**Legal/Regulatory Affairs/ Risk * **Organization:** ** **Title:** *Regulatory Compliance Specialist PRN* **Location:** *NC-Roxboro* **Requisition ID:** ... Performs other related duties to include support for Quality Management, Risk Management, Patient Safety, and Patient Satisfaction Initiatives. Performs other duties… more
- Queen's Health System (Aiea, HI)
- RESPONSIBILITIES Equal Opportunity Employer/Disability/Vet
- Toyota (Plano, TX)
- …ServiceNow GRC and other systems/tools using various integration methods. + Certified Implementation Specialist in Risk & Compliance (CIS-RC) or Certified ... the Manager, the person in this role will support the Governance, Risk , and Compliance department's objective to become a global cybersecurity leader in the… more
- Amazon (Seattle, WA)
- …, Audit, Accounting, and Compliance (RAAC) team is seeking a Sr. Risk Specialist to support the Commerce Platform organization with government regulations, ... with a heavy focus on SOX and General Data Protection Regulation (GDPR). The Senior Risk Specialist will be responsible for managing and ensuring GDPR and SOX … more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The **Senior Risk Specialist ** is responsible for leading and/or ... and adhere to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate assistance in… more
- Ally (Lansing, MI)
- …and risks are addressed and with the Cyber Monitoring team to support our Third Party Risk Monitoring. The Senior Specialist , position at Ally is a member of the ... Risk Governance (BLRG) team in Information Protection and Risk Management (IPRM). This Senior Specialist role...Owners. This role will manage numerous processes to ensure compliance and risk items are completed accurately,… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- TD Bank (Boston, MA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Federal Reserve Bank (St. Louis, MO)
- …(AML) compliance to join our Safety & Soundness team. As a BSA/AML Risk Specialist , you will assess a financial institution's BSA/AML activity risk ... Fraud Professional (CAFP), Certified BSA/AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA/AML-related certification. +… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Large Institution Supervision Coordinating Committee The Federal Reserve Bank of Boston has an ... opening for a team-oriented, experienced ** Risk Specialist ** to join the LISCC (Large Institution Supervision Coordinating Committee) Unit as a member of the… more
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