- Federal Reserve Bank (Boston, MA)
- …a large, globally systemic financial institution under Federal Reserve supervisory authority. The Senior Risk Specialist is a highly competent technical ... The position and job description posted is for a Senior Risk Specialist ; however, candidates...risk management techniques and management information systems, and audit and internal controls. **Other Accountabilities:** + Perform other… more
- M&T Bank (Buffalo, NY)
- …collaboration at our Buffalo, NY Tech Hub._ **Overview:** As a Workforce IAM Governance Risk Analyst, you will play a crucial role in overseeing the governance, ... audit , compliance, and regulatory aspects of M&T's identity and...autonomy, leveraging team peer connections and support from more senior members of the WIAM team and management. **Primary… 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
- 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 ... and relationship management skills to bridge key stakeholders across Audit , Risk , and LOB SMEs + Support...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist Location: White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, ... preparation, and key risk metric reporting. The Senior Enterprise Risk Specialist also...alignment of the enterprise and operational processes with Internal Audit , Business Controls, Compliance, and the Strategy Office **Knowledge,… more
- US Bank (Charlotte, NC)
- …**:** + Partners with leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong leadership and management skills… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, ... be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior ,...Audit ) as well as regulators to provide regulatory risk expertise while developing and managing regulatory requests. Additionally,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate Risk is the ... areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role...Audit , Legal, external agencies, and regulatory bodies on risk related topics + Contribute to credit performance, potential… more
- AIG (Houston, TX)
- …reimagining the way we help customers to manage risk . Join us as a Senior Account Risk Engineering Specialist to play your part in that transformation. ... Loss Prevention - Power Generation and Renewable Energy The Senior Account Risk Engineering Specialist ...to expect when you get there (multiple site experience, audit process and accustomed to regular travel); + Presentation… more
- PNC (AL)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Supply Chain Management organization, you ... expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Huntington Vehicle Finance, Segment Risk Specialist , Senior works with the Segment Risk Managers in the administration of the ... + Bachelor's degree + Minimum of 5 years of experience with risk and controls in Audit , Compliance, Risk Management or Operational Risk . +… more
- Wounded Warrior Project (Jacksonville, FL)
- …ready to get started, we're ready for you. The Wounded Warrior Project (WWP) Vendor Risk Management Senior Specialist will assist the Legal Counsel & ... Director of Risk & Compliance in the management and oversight of...examination requests by supporting elements of the regulatory and audit examination cycle. + Contribute to the development of… more
- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, ... expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and… more
- RTX Corporation (Austin, TX)
- …in Digital Environment? Please Apply! RTX has an opening for a Principal Specialist , Digital Technology (DT) Audit Specialist (Principal Specialist ... and identifying potential process improvement opportunities. The RTX Internal Audit DT Team conducts risk -based audits as...preparing clear, concise audit reports. + Present audit conclusions and recommendations to senior management.… 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 ... risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit environment.* Developing and implementing financial crime risk management or… more
- Discover (Riverwoods, IL)
- …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
- Truist (Charlotte, NC)
- …management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data … more
- Robert Half Finance & Accounting (St. Paul, MN)
- …with a reputable financial organization. They are seeking a dynamic and professional Senior Auditor to join their Internal Audit team. This hybrid role ... and work program. - Plan and execute audits to evaluate risk and control needs; maintain audit documentation, and draw logical conclusions from complex data. -… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality...Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk /controls background ... querying systems data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and standards… more