- Bank of America (Chicago, IL)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the America's (AMRS)… more
- Bank of America (Chicago, IL)
- … and Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the America's ... EAC Compliance & Ops Risk Specialist...EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina...the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… 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 ... and Engineering, or related field + 2+ years of experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process Improvement,… more
- Discover (Riverwoods, IL)
- …to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive ... the way with a rewarding career. Responsible for developing and enhancing the risk and control environment within the Consumer Banking businesses. Works with minimal… more
- Discover (Riverwoods, IL)
- …need from you: + Bachelor's Degree + 2+ years of experience in tax, finance, law, compliance , audit, risk management, or related field + In lieu of education, 6+ ... to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the...years of experience in tax, law, finance, compliance , audit, risk management, or related field… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which ... management. + Overseestimely completion of control design reviews and compliance risk assessments. + Monitors the ...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which ... all risk management disciplines. This individual will lead business compliance and operational risk /control activities, which may include risk … more
- Huntington National Bank (Chicago, IL)
- …experience within risk management, accounting, audit, operational risk , model development or regulatory compliance Preferred Qualifications: + Close ... Description Summary:The Risk Governance Specialist Sr. manages the...or capital market valuation. They ensure teams are in compliance with model policy -- model inventory, model documentation… more
- Discover (Riverwoods, IL)
- …brighter financial future with Discover. **Job Description:** Responsible for performing business compliance and operational risk and control activities. ... of risks and controls. Performs control design reviews and compliance risk assessments. Monitors the risk...between Payments Risk and partners such as Operational Risk Management, Internal Audit, Third Party… more
- Discover (Riverwoods, IL)
- …and all areas in the CMS plan. This individual will direct the business compliance and operational risk /control activities within CMS, which may include ... which includes regulatory change management, policies and procedures, resources and training, compliance risk assessment, monitoring and testing, compliance … more
- Discover (Riverwoods, IL)
- …a brighter financial future with Discover. **Job Description:** Responsibilities relate to compliance and operational risk /control activities that may ... + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. Controls workflow/systems:develops and… more
- Encore (Schiller Park, IL)
- Position Overview The Risk and Safety Specialist will be responsible for providing operational support with the management of safety and claims processes for ... captured for third party claim adjusters, Claims Manager and Director of Safety/ Risk Management. * Conduct inspections or audits to manage and mitigate deficiencies… more
- Discover (Riverwoods, IL)
- …+ Supports the business with developing requirements for the effective management of operational risk events. + Implements risk program activities to ... Administration and Management or Engineering + 2+ years of experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process… more
- BMO Financial Group (Chicago, IL)
- …and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + Leads ... and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and...ongoing operational programs in support of the operational risk framework. + Leads/participates in the… more
- Wabtec Corporation (Chicago, IL)
- … service providers. + Identify, recommend, and implement trade compliance and operational synergies to reduce cost and regulatory risk . + Collaborate with ... speaking the language of industry. **Who will you be working with?** The Trade Compliance Specialist will join the International Trade Compliance (ITC) team… more
- Discover (Riverwoods, IL)
- …implementation, and maintenance of compliance programs and a culture of compliance . + Execute on and implement complex operational projects involving ... department or functional units in support of the overall compliance program components. + Promotes a risk -aware...overall compliance program components. + Promotes a risk -aware culture; ensures efficient and effective risk … more
- Discover (Riverwoods, IL)
- …yours along the way with a rewarding career. The Lead IT Service Management Specialist - Software Compliance position requires an individual that has expertise ... for IT software asset management. + Leads annual software compliance review and attestations. + Provides day-to-day operational...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Bank of America (Chicago, IL)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more
- Discover (Riverwoods, IL)
- …Ensure compliance /regulatory process(es) are initiated as needed. + Work with Risk / Compliance to align on existing and new procedures/policies that impact ... executive leadership teams in Global Operations to assess any operational gaps and provides strategic solutions while keeping up...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Bank of America (Chicago, IL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and… more