- PNC (Pittsburgh, PA)
- …feel respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr within PNC's Risk Support ... not be available in all geographic locations. As a LOB Risk Specialist Sr , you will act as a risk advisor to senior leaders of Commercial Lending… 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 ... control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include providing analytical… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...and is a key player in supporting the Bank's Risk Framework. This role is responsible for audit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist ... 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 (Jacksonville, FL)
- Risk Management Sr Specialist ... 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)
- …improvements and leverage BAC Risk Framework to effectively manage LOB risk + Demonstrate strong collaboration, influencing, and relationship management ... Sr Business Control Specialist - Credit Operations Plano,...skills to bridge key stakeholders across Audit, Risk , GCOR and LOB SMEs + Support Audit, Exam… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer...a concise, salient message suitable to any audience from LOB employees to senior executives and auditors. ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese) Plano, Texas **Job Description:** At Bank of America, we are guided ... risk and control. Incumbents typically have over 5+ years of risk management and/or LOB experience. **Responsibilities:** + Demonstrate ability to act as a … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include providing analytical… more
- Santander US (Austin, TX)
- Sr . Specialist , Claims & Fraud Operations Santander Consumer, United States of America USA Job Function Description: Responsible for the day-to-day operations of ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- JPMorgan Chase (Washington, DC)
- …propelling continuous improvement. As an Assessments & Exercises Vice President in (Insert LOB and/or Sub LOB ), you will contribute significantly to enhancing ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist - Credit...written and verbal communication skills. + 5+ years of risk management and/or LOB /ECF experience + Ability ... control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include providing analytical… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you ... at manager's discretion. Position Overview: As a Compliance Program Specialist Sr . on the CRA Compliance team...* Provide advice, guidance, independent review and challenge of LOB initiatives & CRA performance strategies * Analyze and… more
- Bank of America (Fort Worth, TX)
- Assistant Vice President; Senior Business Control Specialist Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... support in executing internal control discipline and operational excellence within a LOB /ECF. + Gather and organize data to monitor and test the effectiveness… 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
- AIG (Philadelphia, PA)
- …UAs in the region + Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk appetite. Triages submission for missing ... go further to support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new potential. We invest in… more
- Truist (Atlanta, GA)
- …and communicate with external clients as well as Technology, Compliance, Risk , Legal, Sales and Trading internal partners. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... subject matter expertise, as needed 4. Interact with clients, teammates from the LOB and other support teammates to process requests and resolve issues 5. Ensure… more
- Zurich NA (Austin, TX)
- …be subject to a Motor Vehicle Record check. **The role will be filled at the Risk Engineering Consultant or Sr Risk Engineering Consultant level. The hiring ... Management And Property & Casualty Safety area OR Senior Risk Engineering Consultant: + Bachelors Degree...team environment + Relevant experience in the assessment of risk , based on what is required by LOB… more
- Huntington National Bank (Columbus, OH)
- Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, ... which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA… more
- Truist (Charlotte, NC)
- …Liaise and coordinate pre-closing requirements with internal and external clients ( LOB 's Credit Risk , Operations, Legal, Trade Settlements, Borrowers, Lenders). ... and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) as it relates to… more