- 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
- 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
- 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 risk ...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
- 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
- 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 (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington,...and operational risks in alignment with the Compliance and Operational Risk Management… 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
- Abbott (Abbott Park, IL)
- …Global Engineering Services - Global Security Division. As the Senior Specialist , Global Crisis Management you'll enhance Abbott's resilience worldwide through ... incidents. This includes developing or maintaining Crisis Management products such as a risk register, incident reports, and crisis plans. You will also lead across… more
- Amazon (Chicago, IL)
- …develop into a better-rounded professional. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... like that?" This new role "H&S Systems & Intelligence Specialist - DCPD" is for an experienced Health and...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience defining,… 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
- Discover (Riverwoods, IL)
- …and assess compliance with procedures and controls related to high legal, compliance and operational risk processes. + Report monthly testing results, ... each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover… more
- Bank of America (Chicago, IL)
- Senior Cloud Security Control Specialist Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... data, and customer information. As the Cyber Threat Defense Cloud Control Specialist , you will play a supporting role in the modernization and development… more
- Discover (Riverwoods, IL)
- …and assess compliance with procedures and controls related to high legal, compliance and operational risk processes + Report monthly testing results, ... each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover… more