- 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 ... Join us! **The team** The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to… more
- BMO Financial Group (Chicago, IL)
- …of the 1LOD testing plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework - Execute the ... the Wealth LOBs and documenting results, outcomes as required. - Understand Enterprise Compliance Program and Operational Non-Financial Risk methodology. -… more
- BMO Financial Group (Chicago, IL)
- …category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible...to reduce, mitigate, or avoid risks altogether. As an Operational NFR leader, works closely with colleagues across ERPM… more
- CIBC (Chicago, IL)
- …activities. **CROSS-FUNCTIONAL RELATIONSHIPS** + Cultivate relationships with control performers, US Operational Risk Management, US Compliance , and Finance ... controls designed to mitigate regulatory compliance and operational process risks. Testing Specialist supports management...**KNOWLEDGE AND SKILLS** + 3-5 years of experience in compliance , operational risk , audit, or… more
- BMO Financial Group (Chicago, IL)
- …bank stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will ... risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives… more
- Wells Fargo (Merrillville, IN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... all compliance requirements + Perform ongoing regulatory, compliance , and operational reviews as well as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Chicago, IL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Deloitte (Chicago, IL)
- …unpredictable world. Recruiting for this role ends on 2/28/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Amazon (Monee, IL)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... Description The Loss Prevention Specialist (LPS) is a key hourly associate position...To keep our 24/7 operations network secure and assure operational continuity, we are looking for hands-on and detail-oriented… more
- Federal Reserve Bank (Chicago, IL)
- …interact with each other and our broader community. Summary: As a FRFS Cloud Specialist (AWS)/ SRE you will serve as a lead technical operations expert responsible ... internally differently than the title posted. **Your Responsibilities:** + Lead the operational design, maintenance, and operation of AWS cloud based platform. +… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC is seeking a skilled Resolution Planning Specialist to help drive the development of resolution planning and ... solutions. Minimum of 5+ years of relevant work experience in finance, risk , or treasury management. Experience with resolution planning regimes (165d resolution… more
- CIBC (Chicago, IL)
- …& Return/Amendment (including Fed Ref #) + Client Authentication - Maintain Strong Risk & Control Principles + Ad-hoc requests as needed ** COMPLIANCE ... CIBC and Line of Business policies, standards, guidelines and controls. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based on employees striving to exceed… more
- BMO Financial Group (Chicago, IL)
- …the quality and risk profile of the portfolios reviewed and the compliance of the related unit(s) with bank policies and procedures. + Recommends action plans ... Conducts independent examinations of credits and portfolios to ensure risk rating accuracy and asset quality of the credit...and sustainment of initiatives. + Leads the execution of operational programs; assesses and adapts as needed to ensure… more
- BMO Financial Group (Chicago, IL)
- …promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related ... an equivalent combination of education and experience. + Expert knowledge of risk management, audit, compliance , governance and/or project management is… more
- GE Vernova (Chicago, IL)
- …established company procedures. Responsibilities include project scope, cost, schedule, risk management plus Quality and customer satisfaction. Main tasks include: ... and financial goals as per PMH rules * Contribute to units' operational performance by providing accurate forecasts in finance Key Performance Indicators: Sales,… more
- Federal Reserve Bank (Chicago, IL)
- …conducting complex research + Applies subject matter expertise to support operational improvements in the division Policy Administration and Implementation: + ... **Job Exempt (Yes / No)** Yes **Job Category** Credit Risk Management **Work Shift** First (United States of America)...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Bank of America (Chicago, IL)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Walmart (Matteson, IL)
- …in integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. ... environmental risks. Implements environmental policies and practices and ensures compliance with environmental legislation. Operational Excellence Possesses… more
- BMO Financial Group (Chicago, IL)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with internal partners across the ... focused on execution and sustainment activities. + Leads the execution of operational programs; assesses and adapts as needed to ensure quality of execution.… more
- BMO Financial Group (Chicago, IL)
- …support and issues management), business analytics & reporting, data management, compliance (including Non-Financial Operational Risk , ONFR), technology, ... Sr. Manager will also be engaged in strategic planning, training, as well as operational risk and data governance activities. Role to supplement CRR support from… more