- Discover (Riverwoods, IL)
- …to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive ... the way with a rewarding career. Responsible for developing and enhancing the risk and control environment within the Consumer Banking businesses. Works with minimal… more
- Discover (Riverwoods, IL)
- …need from you: + Bachelor's Degree + 2+ years of experience in tax, finance, law, compliance , audit, risk management, or related field + In lieu of education, 6+ ... to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the...years of experience in tax, law, finance, compliance , audit, risk management, or related field… more
- Discover (Riverwoods, IL)
- …an energetic, detailed oriented, and analytical Risk and Control Self-Assessment (RCSA) Specialist to join our Operational Risk Management (ORM) team. ... and Control Self-Assessment (RCSA) Senior Analyst to join our Operational Risk Management (ORM) team. This role...us contribute every day to a culture that values compliance and risk management. Discover is committed… 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 ... 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 ... + Oversees timely 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
- Huntington National Bank (Chicago, IL)
- …experience within risk management, accounting, audit, operational risk , model development or regulatory compliance Preferred Qualifications: + Close ... Description Summary:The Risk Governance Specialist Sr. manages the...or capital market valuation. They ensure teams are in compliance with model policy -- model inventory, model documentation… more
- Discover (Riverwoods, IL)
- …and all areas in the CMS plan. This individual will direct the business compliance and operational risk /control activities within CMS, which may include ... which includes regulatory change management, policies and procedures, resources and training, compliance risk assessment, monitoring and testing, compliance … more
- Discover (Riverwoods, IL)
- …a brighter financial future with Discover. **Job Description:** Responsibilities relate to compliance and operational risk /control activities that may ... + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. Controls workflow/systems: develops and… 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 or Engineering + 2+ years of experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process… more
- Wabtec Corporation (Chicago, IL)
- … service providers. + Identify, recommend, and implement trade compliance and operational synergies to reduce cost and regulatory risk . + Collaborate with ... speaking the language of industry. **Who will you be working with?** The Trade Compliance Specialist will join the International Trade Compliance (ITC) team… more
- Discover (Riverwoods, IL)
- …implementation, and maintenance of compliance programs and a culture of compliance . + Execute on and implement complex operational projects involving ... department or functional units in support of the overall compliance program components. + Promotes a risk -aware...overall compliance program components. + Promotes a risk -aware culture; ensures efficient and effective risk … more
- Bank of America (Chicago, IL)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage ... and operational risks in alignment with the Compliance and Operational Risk Management...Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends… more
- Discover (Riverwoods, IL)
- …yours along the way with a rewarding career. The Lead IT Service Management Specialist - Software Compliance position requires an individual that has expertise ... for IT software asset management. + Leads annual software compliance review and attestations. + Provides day-to-day operational...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Bank of America (Chicago, IL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and… 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;Dallas, Texas; Chicago, Illinois; Pennington,...and operational risks in alignment with the Compliance and Operational Risk Management… 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;Chicago, Illinois; Pennington,...and operational risks in alignment with the Compliance and Operational Risk Management… more
- Wells Fargo (Deerfield, 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
- 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
- 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