- The Research Foundation for SUNY (Albany, NY)
- …related to compliance matters; and assess and analyze compliance risks and trends. Risk Management and Internal Control Activities: + Assists with ... to the Deputy Compliance Officer. With a focus on internal controls and risk management, the individual...the evaluation of the effectiveness of the company's internal control framework in addressing risks and… more
- Travelers Insurance Company (St. Paul, MN)
- …business partners. You will serve as a technical resource and mentor to other risk control consultants. The Property Specialist is a self-starter and ... in technical specialist discipline. + Has working knowledge of relevant Risk Control computer systems applications. + Customer Service: + Balances customer… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Specialist (SBCS) is an important part of the internal control environment for the Global Payments...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... This job is responsible for driving and executing on internal control discipline and operational excellence within... management processes to effectively identify, measure, monitor, and control risk , and 4) ensure we have… more
- Discover (Columbus, OH)
- …Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include risk ... the day-to-day role to management. **How You'll Do It** Risk and Control Management + Provide education...+ 2+ years of People Management. + Certification in Control Self Assessment, Certified Internal Auditor, Certified… more
- Discover (Riverwoods, IL)
- …Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include risk ... and customer-impacting issues within the day-to-day role to management. **Responsibilities** ** Risk and Control Management** + Provides education and monitors… more
- Discover (Riverwoods, IL)
- …Marketing organization. This individual will direct the business compliance and operational risk / control activities within marketing which may include risk ... issues within the day-to-day role to management. **How You'll Do It** + ** Risk and Control Management.** Provide education and monitor Marketing employees on… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** Responsibilities relate to compliance and operational risk / control activities that may include risk assessments, ... control workflow/systems, control testing, monitoring complaints, third party risk management, exam management and risk reporting. Actively manages and… more
- Discover (Houston, TX)
- …Payments organization. This individual will direct the business compliance and operational risk / control activities within Payments, which may include risk ... + 2+ years of experience in People Management + Certification in Control Self-Assessment, Certified Internal Auditor, Certified Public Accountant (CPA),… more
- Discover (Riverwoods, IL)
- …States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business to ... on requirements of company policies and standards related to risk and control ownership. Develops and implements...Payments Risk and partners such as Operational Risk Management, Internal Audit, Third Party … more
- Discover (Riverwoods, IL)
- …the day-to-day role to management. **How You'll Do It** + Monitors somewhat complex risk and control environment and identifies solutions to improve control ... and Management, Finance or related + 4+ years of Risk operations, internal controls, finance, or related **Physical and Cognitive Requirements** The… more
- Morgan Stanley (Seattle, WA)
- …and complex environment, and can drive conversations to obtain desired results. The Senior Risk & Controls Specialist brings a deep understanding of IT and ... meet regulatory compliance requirements, plan for technology resiliency, gather risk and control and metrics, and develop...and scalable across the organization. . Partner with Enterprise Risk and Enterprise Internal Audit to prioritize… more
- SAP (Herndon, VA)
- …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 ... and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's...audit program and plan. + Assess the effectiveness of internal control systems, including policies and procedures… more
- Federal Reserve Bank (Boston, MA)
- …A Senior Risk Specialist will also possess advanced knowledge of risk management programs, measurement tools, models, control frameworks, and risk ... **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk ...management etc.) and familiarity of management information systems and internal controls that can be applied across a range… more
- MEAG Power (Atlanta, GA)
- …similar roles. + Knowledge and application of risk management methodologies, internal audit, internal control processes, accounting, finance, business ... Position Title: Senior Enterprise Risk Management Specialist Dept., BU / Section: Internal ...in Risk Management Assurance (CRMA), Certification in Control Risk Assessment (CCSA) or other relevant… more
- TD Bank (Jacksonville, FL)
- …Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. The...of the AML program + Represents FCRM as a specialist on internal or external committees as… more
- TD Bank (Mount Laurel, NJ)
- …executes 2A requirements in support of 3 lines of defense framework.** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Zurich NA (Denver, CO)
- …high quality construction consultative services for customers, including identifying exposures and program risk control gaps to form the basis of risk ... Construction Senior Risk Engineering Consultant OR Principal Risk Engineering Specialist , AVP 117125 Zurich is currently looking for a Senior Risk … more
- Brookfield Properties (Cleveland, OH)
- …sustainable real estate to life around the globe every day. We are seeking an IT Risk & Compliance Specialist located in Cleveland, Ohio. The IT Risk & ... and IT audit obligations across Sarbanes Oxley (SOX), PCI, Internal Audit, NIST CSF, and other assessments as needed...gaps + Report the levels of IT compliance gaps, risk and control effectiveness to key stakeholders… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Large Institution Supervision Coordinating Committee The Federal Reserve Bank of Boston has an ... opening for a team-oriented, experienced ** Risk Specialist ** to join the LISCC (Large...supervisory assessments of capital planning and positions, including governance, risk management, internal controls, capital policy, incorporation… more