- Discover (Riverwoods, IL)
- …steps for controls . Tests the operating effectiveness of controls to mitigate risk . + Meets with Control Owners to understand their controls . Request ... You'll Do** + Responsible for performing first line of risk defense functions. + Works to minimize operational...direct impact on the business. + Oversee Card Acquisitions Controls and Issue Management. **How You'll Do It** +… more
- Discover (Riverwoods, IL)
- …steps for controls . Tests the operating effectiveness of controls to mitigate risk . + Meets with Control Owners to understand their controls . Request ... **Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance… more
- Discover (Riverwoods, IL)
- …in the Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include ... risk assessment, controls , procedure documentation, process design, control workflow/systems,...organization. This individual will direct the business compliance and operational risk / control activities within marketing… more
- CIBC (Chicago, IL)
- …US ORM acts as a second line of defense in ensuring that the bank's operational risk and control frameworks, policies, standards and procedures are ... Combined US Operations all aspects of operational risk management (process, people, and systems) and control...requirements. This role reports to the Director, US Internal Controls Validation (ICV), US Operational Risk… more
- CIBC (Chicago, IL)
- …to testing requirements as identified via US ICV program execution. + Promote a " controls and operational risk culture" that includes managing internal ... risk programs. + Stay current on regulatory changes and industry leading practices in operational risk , control frameworks, and control testing to… more
- Bank of America (Chicago, IL)
- …leaders. + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to ... SR Business Controls Specialist - GCAOO QC/QA Governance...job is responsible for driving and executing on internal control discipline and operational excellence within a… more
- Bank of America (Chicago, IL)
- IAM Information Security Controls Specialist Chicago, Illinois;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a ... with other team members on the book of work, operational concerns, or risk items. You will...have an opportunity to proactively develop, implement, and influence controls and policy advancements. You will partner with key… more
- Wells Fargo (Chicago, IL)
- …Lead Supervisory Control Specialist reports directly to the Supervisory Control Senior Manager. + Lead complex risk management, including supervisory ... this role:** Wells Fargo is seeking a Lead Supervisory Control Specialist in Wealth and Investment Management...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- CIBC (Chicago, IL)
- …Products, Operational Control , Operational Efficiency, Regulatory Controls , Regulatory Oversight, Regulatory Requirements, Risk Management, Risk ... with the Bank's Risk Culture. As a Control Testing Specialist , you will build relationships...full scope and targeted testing of key regulatory and operational controls in accordance with enterprise and… more
- US Bank (Chicago, IL)
- …them? Do you get excited by designing repeatable processes and implementing controls which ensure they run as planned? The Model Implementation and Production ... analytics, and reporting; this team is a unit of US Bank's Credit Risk Administration division and executes models to estimate credit losses for portfolios including… more
- Discover (Riverwoods, IL)
- …issues in a timely fashion. + Collaborate with cross-functional teams including Non-Financial Risk AI, Operational Risk , Data Scientist, Technology, Legal ... business with the development of and enhancements to their risk and control environment. + Actively manages...business with developing requirements for the effective management of operational risk events. + Implements risk… more
- BMO Financial Group (Chicago, IL)
- …of attestations and reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley ... for the product, process, risk and control library program and risk assessment program within BMO's operational non financial risk framework.… more
- BMO Financial Group (Chicago, IL)
- …of attestations and reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley ... for the product, process, risk and control library program and risk assessment program within BMO's operational non financial risk framework.… more
- BMO Financial Group (Chicago, IL)
- …plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework - Execute the 1LOD testing program for ... outcomes as required. - Understand Enterprise Compliance Program and Operational Non-Financial Risk methodology. - Design and...to the businesses, 1LOD Compliance Advisory, 2LOD Compliance, 2LOD Risk . - Raise compliance and control related… 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
- Bank of America (Chicago, IL)
- …Business, CIO teams, to continuously improve the organization's access certification program. The Control Specialist will analyze controls to identify and ... with other team members on the book of work, operational concerns, or risk items. You will...bank. The Identity & Access Management (IAM) Info Security Controls Specialist will analyze, strengthen, and secure… more
- BMO Financial Group (Chicago, IL)
- …promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the model validation/ risk framework. +… more
- PNC (Chicago, IL)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- PNC (Chicago, IL)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- CIBC (Chicago, IL)
- …& Return/Amendment (including Fed Ref #) + Client Authentication - Maintain Strong Risk & Control Principles + Ad-hoc requests as needed **COMPLIANCE ... must comply with all applicable CIBC and Line of Business policies, standards, guidelines and controls . **CONDUCT & CULTURE RISK ** Our CIBC risk culture is… more