- 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 ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Description:** This job is responsible for contributing to the Compliance and Operational Risk team...and across the company. **Role Overview:** The CFO COR Specialist is responsible for executing activities to provide independent… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Discover (Riverwoods, IL)
- …of people find a brighter financial future with Discover. **Job Description:** Lead Operational Risk Oversight Specialist This role is responsible for ... operational risk oversight activities specific to a respective business line...leaders, and other second and third line leaders including compliance risk and internal audit. This role… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The **Senior Risk Specialist ** is responsible for leading and/or participating in the ... and adhere to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate assistance in… more
- M&T Bank (Buffalo, NY)
- …or externally within the Bank, in a positive manner. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,...claims, including insurance carrier claim adjuster, broker liaison, claim risk manager. Also, will consider compliance , legal,… more
- Discover (Riverwoods, IL)
- …+ Supports the business with developing requirements for the effective management of operational risk events. + Monitors issues and action plans to ensure ... Finance, Engineering, or related field + 2+ years of experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process… more
- Amazon (Arlington, VA)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... have the business background necessary to manage a Governance Risk and Compliance function? AWS Professional Services...Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by… 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, implementation, ... key risk metric reporting. The Senior Enterprise Risk Specialist also provides risk ...staff + Aid effective alignment of the enterprise and operational processes with Internal Audit, Business Controls, Compliance… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… more
- Rock Family of Companies (Detroit, MI)
- …having the opportunity to become the best version of yourself. As the Director of Operational Risk and Compliance , you'll lead the enhancement of risk ... a due diligence package to quickly respond to clients and demonstrate effective operational , compliance , security, and risk management practices. + Develop… more
- New York Power Authority (White Plains, NY)
- Risk Specialist I Location: White Plains, US **Summary** Performs a second line of defense oversight function. Maintains and implements the enterprise-wide ... roll-up/alignment process. + Work with the Enterprise and/or Operational Risk team , NYPA management, and...leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit, Compliance , and… 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...bodies related to accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk … more
- System One (Pittsburgh, PA)
- Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland, Birmingham, or Dallas expectation would be 3 days in office - hybrid is preferred Job ... hire the contingent worker. Candidate preferred industry background: Technology risk and operational risk background...get in touch with you. Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... exam management, risk models and data analysis, operational risk management, and guidance on procedures,...compliance , safety & soundness, and industry rules. The Specialist will act as a key liaison between Global… more
- Bank of America (Jacksonville, FL)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... Sanctions Risk Specialist - Global Economic Sanctions...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate ...developing the knowledge to understand function, policies, procedures, and compliance requirements + Develop and support risk … more
- TD Bank (Mount Laurel, NJ)
- …framework, reporting, notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of ... user testing experience + Functional or program governance experience + Operational risk management experience + Archer experience **Customer Accountabilities:**… more
- PNC (Pittsburgh, PA)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's...past experience in Retail, Commercial, C&IB, Trust or AMG; risk and/or compliance ; project management, and/or internal/external… more