- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF)… more
- Discover (Riverwoods, IL)
- …Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include risk ... management disciplines. This individual will lead business compliance and operational risk / control activities, which may include risk assessments, controls,… more
- Discover (Riverwoods, IL)
- …the Consumer Banking organization. This individual will direct the business compliance risk / control activities within consumer banking, which may include risk ... and customer-impacting issues within the day-to-day role to management. **Responsibilities:** ** Risk and Control Management** + Provides education and monitors… more
- Discover (Riverwoods, IL)
- …the way with a rewarding career. 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 and escalates … more
- Discover (Houston, TX)
- …Payments organization. This individual will direct the business compliance and operational risk / control activities within Payments, which may include risk ... a wide range of responsibilities as part of a team responsible for identifying risk in the Payments universe and driving strategies to manage it. This person will… more
- Discover (Riverwoods, IL)
- …States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business to ... ensure compliance with regulations. Evaluates current operations across the business to identify areas for enhancements....on requirements of company policies and standards related to risk and control ownership. Develops and implements… more
- Bank of America (New York, NY)
- Global Operations Markets Support Specialist -Trade Control -Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... Derivative Core Operations (FDCO) team perform end to end trade control , confirmation and settlements processes across FICC businesses and provides utility OTC… more
- Wells Fargo (Minneapolis, MN)
- …with internal control design and documentation methodology. + Support Risk Control Self-Assessment (RCSA) activities by providing subject matter expertise ... (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This...design complex controls, protocols, and approaches with respect to risk mitigation and the control environment, including… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex ... leading the AMCB 1B coverage of our shared services operations functions. The individual in this role will be...+ Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge… more
- Amazon (Tempe, AZ)
- …and experienced leader with a strong delivery record to join the NASC Network Operations Control (US and Canada). The Sort Center network is the critical ... volume flow through the middle-mile network. The NASC Network Operations Control is expected to address increasing...customer risk and standardize network response to risk . The NOC Specialist is responsible for… more
- Discover (Riverwoods, IL)
- …as the liaison with other Risk Office teams. The Principal Business Risk Specialist actively identifies any potential risk management opportunities and ... risk assessment, issue management, procedure documentation, process design, control workflow/systems, reporting, testing, remediation and third-party management. The… more
- Morgan Stanley (Seattle, WA)
- …role supports the operation and advancement of intelligent control design and risk mitigation strategies across Operations and IT to ensure its integration ... remaining days of the week. ABOUT THE ROLE **The Risk & Controls Implementation Specialist brings a...meet regulatory compliance requirements, plan for technology resiliency, gather risk and control and metrics, and develop… more
- Capital One (Mclean, VA)
- …with both internal and external regulatory requirements. You will be performing technology risk and control governance daily operations processes known as ... 1 (19052), United States of America, McLean, Virginia Principal Risk Specialist , Tech Do you like working...Microsoft Azure, or another cloud service + Certified in Risk and Information Systems Control (CRISC) +… more
- Bank of America (Atlanta, GA)
- …Acumen + Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation Risk Analysis Specialist II - Operations (B5) Overview of ... Risk Analysis Specialist II Charlotte, North...the outputs of controls and investigates alerts from the control checks **Skills:** + Attention to Detail + Business… 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 ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...verify key controls within the sanctions screening technology and operations teams + Evaluate and manage monitoring objectives and… more
- Federal Reserve Bank (Boston, MA)
- …A Senior Risk Specialist will also possess advanced knowledge of risk management programs, measurement tools, models, control frameworks, and risk ... **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The **Senior ...custody, payments, clearing and settlements, fund accounting, back/middle office operations , risk management, vendor management, operational resiliency,… more
- Bank of America (Charlotte, NC)
- Global Markets Ops Control Specialist -Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... manage tactical and strategic projects while enhancing existing controls to reduce risk across Operations . The Global Accounting & Reconciliation manage… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...level of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective… more
- Bristol Myers Squibb (Summit, NJ)
- …no better place than here at BMS with our Cell Therapy team. The Principal Specialist Quality Risk Management CAR T is responsible for supporting the S-12 Cell ... order to identify risk areas and implement risk mitigation measures for S-12 operations , cGMP...pm) **Responsibilities:** + The primary responsibilities of the Principal Specialist Quality Risk Management are to evaluate… more
- AIG (Houston, TX)
- …the way we help customers to manage risk . Join us as an Account Risk Engineering Specialist to play your part in that transformation. It's an opportunity to ... Engineering -Power Generation and Renewable Energy The Senior Account Risk Engineering Specialist will perform both account...decision making. Work with our clients to establish loss control services, understand findings of loss control … more
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