- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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 (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The **Senior Risk Specialist ** is responsible for leading ... applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or...in the areas of non-financial risk , including compliance /legal or operational risk , and… more
- Federal Reserve Bank (Dallas, TX)
- …Large and Foreign Banking Organization (LFBO) Dedicated Supervisory Team to serve as a risk specialist covering Independent Risk Management broadly and with ... risk management, with a particular focus on operational risk areas and lead or participate...of enterprise risk management, board effectiveness, independent risk management, compliance , management of business lines,… more
- M&T Bank (Buffalo, NY)
- …make adjustments to expected or normal external requirements. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,...Experience Required:** Bachelor's degree and five years' experience in compliance , legal, audit, risk or other relevant… more
- Comerica (Farmington Hills, MI)
- Third Party Compliance Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and ... for third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures...Analyze data and prepare reports on TPCR for management. Operational Excellence * Assist with continuing development of related… more
- BMO Financial Group (Chicago, IL)
- …maintenance and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing ... employees, and second & third line functions to ensure Compliance , AML or operational risks are identified,...programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus… 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, Engineering or related + 2+ year experience in Compliance , Internal Audit, Business, Risk Management, Financial Services, Process… more
- Kohler Co. (Kohler, WI)
- ** Risk & Security Compliance Specialist ** _Work Mode: Onsite_ **Location:** Onsite - Kohler, WI **Opportunity** Kohler is seeking a lead professional ... + Maintenance and implementation of standardized physical security standards, operational policies and procedures enterprise-wide based on-site functionality (manufacturing,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Sr. Compliance Specialist for the Operational Excellence, Governance & Controls (OEGC) team as part of ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- SAP (Herndon, VA)
- …to improve business process performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk ... this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of the Chief… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... a GSIB. Knowledge of second line work, more specifically operational risk , is desirable but not required....field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- System One (Pittsburgh, PA)
- Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland, Birmingham, or Dallas expectation would be 3 days in office - hybrid is preferred Job ... hire the contingent worker. Candidate preferred industry background: Technology risk and operational risk background...get in touch with you. Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,… more
- Capital One (Mclean, VA)
- …+ Collaborates effectively with 2nd lines of defense ( Compliance , Legal, Enterprise Risk Management, Operational Risk Management) and 3rd line of defense ... (19075), United States of America, McLean, Virginia Principal Associate Risk Specialist As a Principal Associate, ...risk management practices + Works with Legal and Compliance to assess HR's employment legal environment and regulatory… more
- Bank of America (Jacksonville, FL)
- …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
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas;...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Wells Fargo (Iselin, NJ)
- …experience in one or more functional areas: Technology, Project Management, or Business Operations, Compliance or Operational Risk Management, + 5 + years of ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- TD Bank (Greenville, SC)
- …Description:** **This focus of this role is ORM within Treasury and Finance.** The Group Risk Specialist provides a comprehensive and diverse range of risk ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… more