- Bank of America (Newark, DE)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Bank of America (Newark, DE)
- …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 (Newark, DE)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... economic sanctions. The Sanctions Risk Specialist is a function within GES...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Sallie Mae (Newark, DE)
- …limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud-related issue monitoring. + Advise and direct ... lines. + Develop and enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable laws, regulations, and industry best… more
- Katmai (Aberdeen Proving Ground, MD)
- …and consultations of Information Technology equipment. + Review vulnerability scans and risk assessments via the Assured Compliance Assessment Solution (ACAS) to ... maintain the Certification and Accreditation (C&A) requirements. + Support the Risk Management Framework (RMF) process for cybersecurity using applicable tools. +… more