- Discover (Riverwoods, IL)
- …for performing first line of risk defense functions. Works to minimize operational , legal, and compliance risks. Identifies risks that have a direct impact ... maintains audit and compliance review plans. Manages process reviews to measure compliance and risk . Creates and implements process review plans for new… 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, Engineering or related + 2+ year experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process… more
- US Bank (Chicago, IL)
- …Day One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **Federal Audits** and ... **Vendor Compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As… more
- Bank of America (Chicago, IL)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... Sanctions Risk Specialist - Global Economic Sanctions...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… 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 ... + Oversee timely completion of control design reviews and compliance risk assessments o Monitor the ...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… more
- Discover (Riverwoods, IL)
- …work in the United States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and ... 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)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which ... executive management.Oversee timely completion of control design reviews and compliance risk assessmentso Monitor the risk...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… more
- Discover (Riverwoods, IL)
- …future with Discover. **Job Description:** **What You'll Do** Responsibilities relate to compliance and operational risk /control activities that may include ... + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks; Controls workflow/systems- Develops and… more
- Discover (Riverwoods, IL)
- …and analytical Risk and Control Self-Assessment (RCSA) Senior Analyst to join our Operational Risk Management (ORM) team. This role will be reporting to the ... will be responsible for developing and managing the company-wide operational risk taxonomies among other RCSA framework...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Discover (Riverwoods, IL)
- …and executing risk programs to identify, measure, monitor, manage and report key operational , compliance and other risk types within Human Resources. + ... manner. + Coordinates timely execution of essential HR Business Risk operational processes including, but not limited...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Zurich NA (Schaumburg, IL)
- Supplier Compliance Operations Specialist 114486 Zurich is seeking a detail-oriented and proactive Supplier Compliance Operations Specialist to help ... role will support contract owners in managing third-party risks and ensuring compliance with Zurich's risk policies. Additionally, the Operations Consultant… 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
- Abbott (Abbott Park, IL)
- …compared to existing standards of care. **What You'll Work On** The Sr. Specialist Product Training Compliance supports and provides leadership to the Structural ... Heart (SH) Global Training and Education team by defining technical and operational requirements that drive training processes and the Learning Management System… more
- Bank of America (Chicago, IL)
- …and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit ... Testing Specialist II - Senior Mortgage Underwriter Charlotte, North...a team in support of coverage needs identified by Compliance and Operational Risk officers… more
- Bank of America (Chicago, IL)
- …monitoring can be developed. + This role also entails partnering effectively with Global Compliance Operational Risk (GCOR), as well as various horizontal ... pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers...+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics… more
- BMO Financial Group (Chicago, IL)
- …$10MM-$50MM in company revenues. Ideal candidate will be responsible for overseeing high risk loan activities within the EMM line of business including the quarterly ... reviews, quarterly high- risk loan meetings, trends in migration, and updates with...data analysis and other portfolio tasks to support EMM's compliance with BMO policy and procedures. Preferred skills: +… more
- Wells Fargo (Deerfield, IL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Chicago, IL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Control Management Specialist **In this role, you will:** + Lead initiatives...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- AON (Lincolnshire, IL)
- Aon is looking for a hybrid Account Specialist I in our Lincolnshire, IL office. As part of an industry-leading team, you will help empower results for our clients ... effective solutions supporting the US Small Commercial organization. The Account Specialist I will assist Account Executives/Brokers on assigned accounts, handling… more