- Discover (Riverwoods, IL)
- …of people find a brighter financial future with Discover. **Job Description:** Lead Operational Risk Oversight Specialist This role is responsible for ... operational risk oversight activities specific to a respective business line...leaders, and other second and third line leaders including compliance risk and internal audit. This role… more
- Discover (Riverwoods, IL)
- …with current compliance requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will ... requirements by working with Regulatory Change Management (RCM), Compliance Advisory (CA) and Business Risk and Internal Controls (BRIC) team + Serve as a… 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 ... Finance, Engineering, or related field + 2+ years of experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process… 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 ... all risk management disciplines. This individual will lead business compliance and operational risk /control activities, which may include risk … 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. + 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)
- …and achieve yours along the way with a rewarding career. 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
- 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
- International (Lisle, IL)
- Position Overview International is currently seeking an Internal Controls and Compliance Specialist to join our Governance, Risk , & Compliance (GRC) ... execution of risk assessments, internal controls assessments, and other regulatory, operational , and compliance projects that support the annual plan. This… 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
- Bank of America (Chicago, IL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas,...and operational risks in alignment with the Compliance and Operational Risk Management… more
- Wells Fargo (Schaumburg, IL)
- …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)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Chicago, IL)
- …overall multiyear strategy and roadmap across the space. We are looking for a strong risk and issues specialist with the right level of experience, ability to ... Info Security Controls Sr Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...* Issue identification, escalation, and reporting experience * Strong risk and compliance background, including understanding of… more
- Robert Half Finance & Accounting (Chicago, IL)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... that. A high-End Investment firm is seeking a Payroll Specialist . Perks include including above market pay-rates, top-tier health...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Bank of America (Chicago, IL)
- …the current cloud control environment, for review by oversight organizations (Audit, Compliance , Operational Risk , Regulators, etc.) The successful candidate ... Cloud Security Controls Deployment Specialist - Global Information Security Chicago, Illinois;Washington, District...and regulations and guidance documents. + Experience within Audit, Operational Risk , Compliance , Regulatory or… more
- Bank of America (Chicago, IL)
- …an enterprise IT lifecycle + Experience supporting ServiceNow integrations for security, risk , and compliance + Experience with ServiceNow instance cloning and ... ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of… more
- Bank of America (Chicago, IL)
- …Metrics portfolio including Risk Appetite, Board Level, QA, and Operational metrics. Info Security Controls Specialist is responsible for developing, ... Business Controls Specialist Chicago, Illinois;Washington, District of Columbia; Denver, Colorado...role is responsible for supporting metrics governance practices, ensuring compliance with the Bank policies, and identifying process and… more