- Amazon (Seattle, WA)
- …Risk , Audit, Accounting, and Compliance (RAAC) team is seeking a Sr. Risk Specialist to support the Commerce Platform organization with government ... SOX and General Data Protection Regulation (GDPR). The Senior Risk Specialist will be responsible for managing...documentation and reporting involved, along with proactive monitoring of controls and risk mitigation efforts. The pace… more
- Capital One (Mclean, VA)
- Principal Risk Specialist | Retail Bank, Premium Products and Experiences At Capital One, we're on a mission to Change Banking for Good. All across the company, ... health and exception reports + Liaison with our central Controls Advisory Testing team and business control ...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- Federal Reserve Bank (St. Louis, MO)
- …Laundering (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 ... work from home opportunities. **Responsibilities** + Analyze the financial institution's BSA/AML risk profile including risk of illicit activity related to… more
- TD Bank (Greenville, SC)
- …proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist provides a comprehensive ... for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management… more
- Bayer (Creve Coeur, MO)
- …make a real difference, there's only one choice.** **Principal Cyber Security Risk Specialist ** **YOUR TASKS AND RESPONSIBILITIES** The primary responsibilities ... of this role, Principal Cyber Security Risk Specialist are to: Responsible for developing,...controls to address gaps through data and security risk assessments. + Perform risk management activities… more
- Robert Half Technology (Columbus, OH)
- Description We are on the lookout for a Segment Risk Specialist : IV (Lead) in Columbus, Ohio, who is well-versed in Technology and Cyber controls , IT ... This role involves designing and implementing sustainable automation for technology risk controls in a dynamic technology environment. Responsibilities: *… more
- Discover (Riverwoods, IL)
- … Management areas and 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. +… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... and maintains a comprehensive regulatory inventory + Ensures proper risk discipline, controls and culture are in...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … 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 ... Risk officer team to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.… more
- TD Bank (Greenville, SC)
- …**Line of Business:** Risk Management **Job Description:** **The** **Group Risk Specialist Consumer Bank, Retail Distribution** **provides a comprehensive ... manage key issues** **Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- PNC (PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you will be ... Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls , Operational Risk , Organizational Governance, Process Management,… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, ... skills Include, but not limited to; * Technology risk experience * Identifying risk * Controls * Policy review * Metrics * Risk monitoring * RAU's (… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be based in Dallas, ... Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls , Operational Risk , Operations - Back Office, Process… more
- 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 Risk )) ... is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit...of new service / product lines, and change of control applications for compliance with BSA/AML and OFAC program… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Vendor Relationship Risk Specialist within PNC's Third Party Risk Management Supply Chain ... * Oversee/manage the completion of ETPM required activities (inherent risk assessment, due diligence questionnaires, finding remediation, ongoing monitoring… more
- Bank of America (Washington, DC)
- Sector Engagement and Risk Specialist Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are guided ... in a global environment. **As a Sector Engagement and Risk Specialist , you will:** + Oversee GIS...establish and maintain policies, validate alignment of processes and controls to requirements, and report on adherence to policy… more
- Federal Reserve Bank (St. Louis, MO)
- …Federal Reserve Bank of St. Louis Our Supervision Division is looking for a Fiduciary Risk Specialist / Trust Examiner, to join our supervision team. An examiner ... + One of the following certifications preferred: Certified Fiduciary and Investments Risk Specialist (CFIRS) or Certified Trust Fiduciary Advisor (CTFA). +… more
- Amazon (Arlington, VA)
- Description We are seeking a stellar Sr. Risk Specialist to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Amazon's Project ... and demonstrates sound judgment even in ambiguous situations. Export Control Requirement: Due to applicable export control ...that allow Kuiper to move quickly. As a Senior Risk Specialist , you will maintain an up-to-date… more
- Amazon (Seattle, WA)
- …well as where we operate around the world. As you launch your career as a Risk Specialist at Amazon, you will focus on improving the success of the organization ... of the company, partnering with Amazon's cutting-edge businesses to identify areas of risk , analyze data, and solve real world problems. Risk Specialists add… more
- US Bank (Earth City, MO)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Specialist is responsible for screening payments flagged against economic ... resolve potential matches. With a focus on accuracy and compliance, the specialist ensures timely decision-making to protect the organization from regulatory risks… more
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