- PNC (AL)
- …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Supply Chain Management ... in all geographic locations. Additional Responsibilities: * Partners with regulatory risk manager to execute regulatory risk initiatives including setting… more
- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, ... Finance initiatives **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. Enables… more
- PNC (East Brunswick, NJ)
- …customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization. Preferred ... Previous AML or Sanctions experience preferred. * Prior exposure to governance or risk including ability to perform self-assessments and identify potential risk .… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... relationship management skills to bridge key stakeholders across Audit, Risk , and LOB SMEs + Support Audit,...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Bank of America (Chandler, AZ)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight...a concise, salient message suitable to any audience from LOB employees to senior executives and auditors.… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and relationship management skills to bridge key stakeholders across Audit, Risk , GCOR and LOB SMEs + Strong analytical, conceptual and problem solving skills -… more
- Bank of America (Jacksonville, FL)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- Bank of America (Washington, DC)
- …we do is anchored in managing risk for The Bank. The Identity Defense Senior Specialist will regularly collaborate with experts in and out of our team, both ... Identity and Access Management Defense Senior Specialist Denver, Colorado;Washington, District of...data management and technology that enhances cyber security, and risk and capital management. Innovation is at the heart… more
- Huntington National Bank (Columbus, OH)
- …of the compliance framework by providing subject matter expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + ... Description Compliance Specialist Sr. - Branch Examiner Must be able...providing end-to-end compliance support to the line of business (" LOB "). Branch examiners will be responsible for reviewing the… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Business Continuity Specialist Senior within PNC's Business Resiliency organization, you will be ... and development of resiliency controls for specific business and technology risk management program components * Provides Resiliency/Continuity risk expertise… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Accounting Specialist Senior within PNC's Capital Markets Finance organization, you will be ... content and summarizing data for management. Key stakeholders include Bank Accounting, LOB Finance, Risk , Operations, Compliance and Legal. * Participate in… more
- TD Bank (Mount Laurel, NJ)
- …as required + Adhere to existing processes/standards, business technology architecture, risk and production capacity guidelines; plan, monitor and escalate issues as ... / solutions + Works independently and/or autonomously as a senior / lead on a diverse range of tasks /...contact for the Line of Business areas of responsibility ( LOB ) for any potential self-identified findings and document the… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within the Wells Fargo Securities (WFS) Customer Due Diligence team as ... be responsible for assisting with development of consistent AML, Compliance, and Operational Risk analysis and the management of select technology risk for… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Client Implementation Specialist IV is directly responsible and accountable to support highly complex ... to achieve our vision and improve revenue realization. The Client Implementation Specialist IV is focused on applying wholesale, banking, and communications skills… more
- Capital One (Richmond, VA)
- …second line Risk (eg ERM, ORM, Compliance/AML), Audit, Legal, Fraud and LOB Risk partners with Credit, Fraud, Payments, Tech/Cyber to support assessments and ... senior exposure in a dynamic and changing business. Risk specialists at Capital One are motivated professionals with...improvement, this may be the role for you. The Risk Framework Specialist is a high-impact performer… more
- Bank of America (Charlotte, NC)
- …LOB to ensure that the remediation is comprehensive and sustainable + Leverage risk mindset and influence LOB leaders to drive proper remediation of ... Senior Audit Manager - AML Data Quality Charlotte,...audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
- Bank of America (Newark, DE)
- …LOB to ensure that the remediation is comprehensive and sustainable + Leverage risk mindset and influence LOB leaders to drive proper remediation of ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... accurate and timely claim reserves and make referrals to senior members of the team where necessary * Obtain...* Ensure file set up accurately with proper coding, LOB , Danger Signal and CAT Codes REQUIRED EDUCATION/TRAINING &… more
- JPMorgan Chase (Plano, TX)
- …for an experienced Senior Architect to join our team as a specialist in Cloud and/or AI/ML Security. The successful candidate will be responsible for designing ... a dynamic environment designed for top achievers. As a Senior Lead Cybersecurity Architect at JPMorgan Chase within the...Lead Cybersecurity Architect at JPMorgan Chase within the (insert LOB or sub LOB ), you are an… more