- PNC (Strongsville, OH)
- …or participate in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud...enhancement where applicable. Enables line of business adherence with … more
- Federal Reserve System (Dallas, TX)
- …our partners. Location: #LI-Hybrid **About the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team responsible ... management and controls, and financial performance of the broker/dealer and advisory services business line . You will also be responsible for assessing markets… more
- Citigroup (New York, NY)
- …other FINCRO staff members as well as Line Risk , Finance and Business partners. The Basel RWA Senior Specialist will be directly involved in a variety ... Risk Office ("FINCRO") organization is responsible for second- line oversight of regulatory capital management, including the measurement...in New York, Tampa, and London. The Basel Market risk and CCR RWA Senior Specialist will… more
- TD Bank (Mount Laurel, NJ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** AML ... FCRM Regulatory Compliance Management (RCM) activities The **Senior Financial Crime Risk Specialist , Regulatory Request Data Manager,** provides leadership and… more
- Bank of America (Charlotte, NC)
- …defines the scope and risk -based focus of the second line 's risk management activities. The NFRR EAC C&OR Specialist also assists in preparing materials ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North...Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or… more
- Bank of America (Jersey City, NJ)
- Risk Management Specialist Charlotte, North Carolina;Jersey City,...providing risk oversight and advice to the Line of Business (LOB) on risk ... the risk management governance structure for the Line of Business (LOB) + Assists in...ability to meet our financial obligations. Role Summary: Liquidity Risk Management Sr. Specialist Operating within BAC's… more
- TD Bank (Mount Laurel, NJ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** AML ... Regulatory Compliance Management (RCM) activities + The Financial Crime Risk Specialist , Audit & Exam Support, provides...identify solutions + Impacts the achievement of sub-function or business line objectives within the area they… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement) - Hybrid As a Senior Risk Specialist ... the ever changing technology landscape, so do our Principal Risk Specialists. A successful Risk Specialist... operates from a foundation of knowledge about the Line of Business with whom they are… more
- Capital One (Richmond, VA)
- …to achieve objectives. + Build relationships and become a trusted advisor to the first line Business Risk Offices. + Actively participates in team oriented ... 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk ... Challenge & Advisory (ORCA) are highly motivated 2nd line Risk Management professionals with excellent organizational… more
- Capital One (Richmond, VA)
- …to achieve objectives + Build relationships and become a trusted advisor to the first line Business Risk Offices + Actively participates in team oriented ... 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk ... Challenge & Advisory (ORCA) are highly motivated 2nd line Risk Management professionals with excellent organizational… more
- TD Bank (Greenville, SC)
- …dialogue with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The **Group ... Risk Specialist is a 1B governance** function in Credit ...areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions… more
- PNC (Pittsburgh, PA)
- …may not be available in all geographic locations. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Enterprise Third...enhancement where applicable. Enables line of business adherence with … more
- Discover (Riverwoods, IL)
- …relate to compliance and operational risk /control activities that may include risk assessments, control workflow/systems, first line testing, risk ... Mitigates Third Party Risk : implements third-party management risk activities and initiatives to support the business... risk activities and initiatives to support the business unit. Ensures all business unit third… more
- Comerica (Farmington, MI)
- Technology Risk Specialist The Technology Risk Specialist is responsible for providing oversight, consulting and risk management assessment/support, ... and reporting functions relative to Comerica's Lines of Business (LOBs) and other divisions; for utilizing their specialized...data and other assets. Job Responsibilities: * Execute Second Line of Defense (SLOD) risk management functions… more
- US Bank (Minneapolis, MN)
- … Management & Compliance area of the bank. The RCSA Specialist partners with business line and risk leaders to facilitate and oversee the RCSA program. ... control effectiveness - including detailed review and credible challenge to business line self-assessments. + Proactively identifying trends and opportunities;… more
- Bridgestone Americas (Columbus, OH)
- …brand that makes us proud. **Job Category** Finance **Position Summary** The Risk Specialist will support CFNA's second line risk function by completing ... risk assessments, performing second line monitoring and testing, supporting first line ...is provided. **Minimum Qualifications** + Bachelor's Degree or equivalent business experience. + Minimum of 5 years of related… more
- PNC (Pittsburgh, PA)
- …resolution. Reports and escalates risk and program compliance as appropriate. Establishes Line of Business risk management strategy and oversees the ... to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Technology ...execute the program components. **Job Description** + Executes the Line of Business Risk Management… more
- Dow Jones (Belfast, ME)
- **Job Description:** Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying ... of our investment plan, we are looking for a business development professional to partner with the Risk...region and reporting into the EMEA Head of Sales, Risk & Compliance the Sales Specialist will… more
- Capital One (Richmond, VA)
- …Richmond, Virginia Principal Risk Specialist As a Principal HR Risk Specialist in Capital One's Human Resource Business Risk Office you will be ... evolves to meet the ever-changing landscape, so do our risk specialists. A successful risk specialist... operates from a foundation of knowledge about the Line of Business with whom they are… more
- Bank of America (Chicago, IL)
- …Operations Compliance and Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second- line oversight of NFRR for the ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina...Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or… more