- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The ** Senior Risk Specialist ** is responsible for ... to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also...have proficient technical knowledge in the areas of non-financial risk , including compliance/legal or operational risk… more
- 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
- TD Bank (Mount Laurel, NJ)
- …The group executes 2A requirements in support of 3 lines of defense framework.** The Senior Group Risk Specialist provides a comprehensive and diverse range ... of Business:** Risk Management **Job Description:** **The Operational Risk Management (ORM) - Enterprise Technology...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- McDermott (Sabine Pass, TX)
- … Management discipline within McDermott. The Senior Risk Management Specialist impacts a range of customer, operational , project, or service activities. ... than 30,000 of the brightest minds across 54 countries. **Job Overview:** The Senior Risk Management Specialist uses best practices and knowledge of internal… more
- MEAG Power (Atlanta, GA)
- Position Title: Senior Enterprise Risk Management Specialist Dept., BU / Section: Internal Audit and Enterprise Risk Management Reports to: Manager, ... (1) day per week with manager approval Summary: The Senior Enterprise Risk Management (ERM) Specialist...aligns with leading methodologies and practices, including strategic and operational risks, measuring risk appetites, risk… more
- SAP (Herndon, VA)
- …for this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of ... involves identifying and remediating deficiencies in the design and operational effectiveness of internal controls to improve business process...performance and the quality of products and services. The Senior Risk Specialist will ensure… more
- Federal Reserve Bank (Cleveland, OH)
- …trends, and ongoing developments in the financial service. **Education and Experience** + Risk Specialist I: Bachelor's Degree and 5+ years of related work ... complex and problematic supervisory findings and required actions to senior management and board of directors. + Prepare supervisory...experience required. + Risk Specialist II: Bachelor's Degree and 7+… more
- Morgan Stanley (Seattle, WA)
- …paced and complex environment, and can drive conversations to obtain desired results. The Senior Risk & Controls Specialist brings a deep understanding of ... IT and operational risk , and leverages that knowledge and experience to identify...workforce (M/F/Disability/Vet). #LI-CG2 **Job:** ** Risk Management* **Title:** * Senior Risk and Controls Specialist … more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance, and controls to ensure Consumer ... + 4+ years of Risk Management experience (includes Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk ,… more
- Leidos (Tampa, FL)
- …your career path. Leidos and the National Security Sector are seeking candidates for a Senior Risk Mitigation Specialist to work in a customer facility at ... MacDill AFB, Tampa, FL. The Senior Risk Mitigation SME will be expected...Conduct specialized research and analysis supporting operational risk mitigation processes and products for senior -level… 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 ... This job is responsible for assisting the Compliance and Operational Risk officer team to execute second...+ Cultivates healthy working relationships with peers, partners and senior leaders across a variety of functional groups, including… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Banking - Segment Risk Specialist Senior , Customer Solutions Center works with the Segment ... Operational Risk Manager in the administration of the corporate ...Minimum of 5 years of experience in Audit, Compliance, Risk Management or Operational Risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist **In this role, you will:** + Lead complex initiatives and identify opportunity ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Federal Reserve Bank (Minneapolis, MN)
- …their financial transactions. We currently have a role open for an IT/Cybersecurity risk specialist in the System Analytics and Support group, participating on ... the portfolio, as needed. This includes assessing cybersecurity practices, operational resilience programs, and information technology infrastructures to ensure they… 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 ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more
- Pegasystems (Boston, MA)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Massachusetts - Remote + ShareCopying ... to the Pega Solutions Consulting team, you will help drive our Pega Customer Risk & Due Diligence (CRDD) applications sales. Your experience will enable you to act… more
- Discover (Riverwoods, IL)
- …Discover. **Job Description:** **What You'll Do** 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… more
- BMO Financial Group (Chicago, IL)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business ... the jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the ... examinations and regular monitoring of business activities. The Sr./Lead Risk Specialist will work closely with DST...WFC's non-financial risk management practices, such as operational risk governance, independent risk … more
- 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