- PNC (Philadelphia, PA)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, ... Control and Finance initiatives **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement… more
- TD Bank (Mount Laurel, NJ)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** **Department Overview:** ... Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of… 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 ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- Eastern Bank (Lynn, MA)
- The primary function of the AVP Operational Risk Specialist III is to provide support for the bank's Operational Risk Management Business Continuity ... Management (BCM) Program. As part of the second line of defense, the individual will act as an...ensure operational risks at the Bank are appropriately, identified, risk ranked, monitored, and mitigated with effective business… more
- Discover (Riverwoods, IL)
- …role serves as the liaison with other Risk Office teams. The Principal Business Risk Specialist actively identifies any potential risk management ... to ensure alignment with enterprise standard. Also supports other business risk functions as needed. + Evaluate...to business partners for execution of second line risk program requirements, such as … more
- Wells Fargo (Charlotte, NC)
- …to large-scale, cross functional planning related to mitigation of current and emerging business risk issues and concerns. + Assess, analyze, and design complex ... Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This...key liaison between Global Operations (US, APAC & EMEA), line of business , processing and quality control… more
- System One (Pittsburgh, PA)
- Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,...Lines of Business (eg - Technology and Line of Business risk and control ... get in touch with you. Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,...Lines of Business (eg - Technology and Line of Business risk and… more
- Federal Reserve Bank (Boston, MA)
- …information systems and internal controls that can be applied across a range of business activities. A Senior Risk Specialist will also possess advanced ... **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The **Senior ... risk indicators utilized to make decisions on business line risks and enterprise risks for… 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 help make ... is responsible for contributing to the Compliance and Operational Risk team to execute second line of...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications ** Business … more
- Citigroup (New York, NY)
- …financial crimes risk management within the Treasury and Trade Solutions (TTS) business . The Financial Crimes Risk Specialist has responsibility for ... at the cluster level and globally The Financial Crimes Risk Specialist will play a key role...Crimes policies/procedures/guidelines and work with Compliance to ensure the business operates in line with regulatory requirements.… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES... committees, prepare and conduct sanctions-related training for Front Line Units, and conduct risk analysis and… more
- TD Bank (Mount Laurel, NJ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The ... and business lines. The AML Financial Crime Risk Oversight Specialist acts as key ...key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and… more
- Bank of America (Atlanta, GA)
- …of loan portfolios, models used, and forecast results * Partners with Consumer lines of business , and front line Risk , Allowance, and Finance teams to ensure ... a Risk Analysis Specialist within our Global Risk Analytics (GRA) function. GRA is a sub- line of business within Global Risk Management (GRM).… more
- Capital One (Richmond, VA)
- …to achieve objectives + Build relationships and become a trusted advisor to the first line Business Risk Offices + Actively participates in team oriented ... 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk ... Challenge & Advisory (ORCA) are highly motivated 2nd line Risk Management professionals with excellent organizational… more
- TD Bank (Charlotte, NC)
- …+ Participates in the intake of applicable regulation, assessment of impact to the business line , and the comprehensive mapping of associated controls to rules ... can provide you more specific details for this role. ** Line of Business :** Governance & Control **Job...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business … more
- PNC (Pittsburgh, PA)
- …framework * Project Management **Job Description** + Assists in the execution of the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist , you will be within PNC's...enhancement where applicable. Under supervision, enables line of business adherence with … more
- Northern Light Health (Bangor, ME)
- …Time Hours Per Week: 40.00 Work Schedule: 8:00 AM to 4:30 PM Summary: The Risk Management Specialist works under the general supervision of the Director of ... Director of Patient Safety at Northern Light Health. The Risk Management Specialist serves as a primary...Behaves with Integrity and Builds Trust: Acts consistently in line with the core values, commitments and rules of… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... work closely with colleagues to monitor and assess how line of business management performs front- line... with the applicant's areas of expertise. The Senior Risk Specialist will work closely with DST… more
- Discover (Riverwoods, IL)
- …responsible for operational risk oversight activities specific to a respective business line or corporate function. This includes advising, assessing, and ... oversee the operational risk activities across the business in partnership with business line...line of defense including monitoring, testing, and operational risk assessments of the business to ensure… more
- TD Bank (Mount Laurel, NJ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The ... Senior AML Financial Crime Risk Specialist role leads the development of...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business … more