- Discover (Riverwoods, IL)
- …a full-time basis._** This role is responsible for planning, directing, executing, and coordinating 1st Line of Defense AML, BSA and OFAC activities to ensure ... with business risk and internal control requirements. Responsibilities: + Partners with first and second lines of defense to ensure all standards and policies… more
- Discover (Riverwoods, IL)
- …that critical Card and Bank legal and compliance risks are tested by the 1st line Testing Utility Team and driving strategies to address gaps. Responsible ... for developing the annual testing plan for 1st line testing, completing risk assessments, ensuring issues are appropriately tiered and remediated. Researches… more
- Discover (Riverwoods, IL)
- …to senior management on operational risks. In executing these functions, the Senior Principal is expected to collaborate closely with other colleagues across ... Reviews Operational Risk Events and supports assessment, updates to senior manager and reporting of the ORE events. +...Operations experience + 5 + years of experience in first or second- line risk, control, or compliance… more
- Discover (Riverwoods, IL)
- …to senior management on operational risks. In executing these functions, the Senior Principal is expected to collaborate closely with other colleagues across ... Risk Oversight, Compliance or Operations + 5+ years' Experience in first - or second- line risk, control, or compliance role in a highly regulated financial… more
- Northrop Grumman (Rolling Meadows, IL)
- …of history, they're making history. Northrop Grumman Mission Systems is seeking a ** Senior Principal Contract Administrator** to join our Contracts team in ... None + **Telecommute:** Yes-May consider hybrid teleworking for this position + **Shift:** 1st Shift (United States of America) + **Travel Required:** Yes, 10% of… more
- Discover (Riverwoods, IL)
- …ensure regulatory compliance in line with firm's liquidity risk profile. + Engages first line in annual updates of risk inventory, Risk Appetite Limits, Key ... Senior Manager of Market & Liquidity Risk, the Principal Market & Liquidity Risk Specialist is responsible for...balance sheet positioning strategies to ensure regulatory compliance in line with firm's IRR profile. + Oversees liquidity risk… more
- Discover (Riverwoods, IL)
- …years of Law, Risk, or Operations experience + 3 + years of experience in first or second- line risk, control, or compliance role in a highly regulated financial ... for operational risk oversight activities specific to a respective business line or corporate function. This includes advising, assessing, and effectively… more
- CVS Health (Buffalo Grove, IL)
- …more personal, convenient and affordable. **Position Summary** This is the most senior technical position in a ~50 person development organization focused on ... the Mail department. Use quantitative measures to guide architectural priorities. Engage senior technical and business leaders in the development of the technical… more
- Discover (Riverwoods, IL)
- …fair lending risk assessment. Communicates and collaborates with business partners in the first line of defense regarding compliance risks and controls. + ... tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a risk-aware… more
- BMO Financial Group (Chicago, IL)
- The Senior Manager, North American Business Banking Credit Risk Policy and Oversight is accountable for developing and managing the Business Banking segment's credit ... and managing Credit Risk Management's oversight framework for the line of business as the second line ...changes to policies or procedures + Act as the principal subject matter expert on all credit risk related… more
- Discover (Riverwoods, IL)
- …of experience in Law, Risk Management, or Operations. + 5+ years of experience in first - or second- line risk, control, or compliance role in a highly regulated ... within Corporate Risk Management. This role will provide an effective second line of defense including monitoring, testing, and operational risk assessments of the… more
- Bank of America (Chicago, IL)
- …regulators and/or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations . Performs quality control functions, training,… more
- Discover (Riverwoods, IL)
- …quality and efficiency through automation of network services. Serves as the principal design and often implementation engineer for most enterprise network projects ... and/or small work efforts. Under guidance of senior engineering, will gather business and network requirements and operational data from one or more sources to… more