- US Bank (Chicago, IL)
- …One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** ... **ndor compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards.… more
- BMO Financial Group (Chicago, IL)
- …governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and sustain the frameworks to monitor ... the world. #bmocapitalmarkets **Job Summary:** The VP - CM Governance Specialist role is responsible for ensuring...applicable ensuring clear and accurate communication and escalation of governance , risk , and compliance issues… more
- BMO Financial Group (Chicago, IL)
- …or an equivalent combination of education and experience. + Expert knowledge of risk management, audit, compliance , governance and/or project management is ... to deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Leads… more
- BMO Financial Group (Chicago, IL)
- …across groups. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related to financial ... Develops or maintains an effective financial governance and controls framework that defines the ways and methods governance is implemented, managed, and… more
- BMO Financial Group (Chicago, IL)
- …the control structure) for the assigned portfolio. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Leads ... risks for a designated portfolio (Corporate Finance, AML). Develops and monitors the risk management and governance framework and practices leveraged across BMO… more
- Bank of America (Chicago, IL)
- Sector Engagement and Risk Specialist Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are guided ... is a key member of the External Engagement & Risk Governance team within Global Information Security...in a global environment. **As a Sector Engagement and Risk Specialist , you will:** + Oversee GIS… more
- Discover (Riverwoods, IL)
- …trend. + Conducts effective challenge on credit strategies and the credit management governance framework, new initiatives, risk appetite/key risk indicator ... each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** **What You'll Do** + The Principal Compliance Specialist Role will be responsible for compliance ... Advisory will facilitate compliance with established Compliance Management System (CMS) governance and programs....are identified and mitigated. 4. Identification and escalation of compliance risk management issues in a timely… more
- Discover (Riverwoods, IL)
- …people find a brighter financial future with Discover. **Job Description:** The Principal Compliance Specialist Role will be responsible for compliance ... Advisory will facilitate compliance with established Compliance Management System (CMS) governance and programs....are identified and mitigated. 4. Identification and escalation of compliance risk management issues in a timely… more
- Discover (Riverwoods, IL)
- …in Business Administration or Management. + 4+ years of experience in Project Management, Compliance , Risk , Operations, Governance , or related field. + In ... lieu of a degree, 8+ years of experience in compliance , law, risk operations, or governance . **Preferred Qualifications** **If we had our say, we'd also look… more
- Wells Fargo (Chicago, IL)
- …priorities + 2+ years of financial services industry experience + Experience in compliance or broker-dealer governance **Job Expectations:** + US only: Obtaining ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- BMO Financial Group (Chicago, IL)
- …or an equivalent combination of education and experience. + Expert knowledge of risk management, audit, compliance , governance and/or project management is ... to deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Conducts… more
- CIBC (Chicago, IL)
- …by developing and executing testing for controls designed to mitigate regulatory compliance and operational process risks. Testing Specialist supports management ... **CROSS-FUNCTIONAL RELATIONSHIPS** + Cultivate relationships with control performers, US Operational Risk Management, US Compliance , and Finance leadership. … more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** The AVP, Data Usage Process Specialist will be responsible for Data Usage L3 Process enhancements & maintenance, ensure ... process standards as applicable, respond to various audit & compliance requests for Data Usage process review or control...are fundamental to process execution + Monitor and manage risk associated with process activities and identify and support… more
- BMO Financial Group (Chicago, IL)
- …tools and ongoing support including making presentations, to promote a culture of compliance risk identification and management. + Maintains current knowledge of ... of business initiatives to support appropriate assessment of Operational, Compliance , AML other risk types and implementation...+ Represents the business unit to the business line Governance Specialist in support of implementation and… more
- BMO Financial Group (Chicago, IL)
- …equivalent combination of education and experience. + In depth / Expert knowledge of risk management, audit, compliance , governance practices. + In-depth / ... and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and...monitoring, measurement & reporting on the status of the risk governance program to internal & external… more
- CIBC (Chicago, IL)
- …TI&I, Treasury Management, AML, Legal, Operational Risk Management, Fraud Investigations, etc.) ** RISK & COMPLIANCE ** Our CIBC risk culture is based on ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Client Specialist role is a direct customer facing role. This role… more
- Bank of America (Chicago, IL)
- …metrics platforms. In addition, this role is responsible for supporting metrics governance practices, ensuring compliance with the policies, and identifying ... Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...assurance activities and escalate when appropriate + Support metrics governance practices and ensure metrics compliance with… more
- Discover (Riverwoods, IL)
- …future with Discover. **Job Description:** **What You'll Do** Responsible for coordinating risk assessment and due diligence governance on new and existing ... each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover… more
- BMO Financial Group (Chicago, IL)
- …administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing business operations ... or processes within the business/group in accordance with the Risk Appetite Statement, Governance and Corporate Policy....programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus… more