- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency ... in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where… more
- Bank of America (Scranton, PA)
- … Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important...of view. + Able to explicitly and visibly manages risk and assess tradeoffs when making business … 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 ... have over 5+ years of risk management and/or Global Market Operations Line of Business experience. The Operational Risk & Control (OR&C) team is seeking… 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 ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- Federal Reserve Bank (Boston, MA)
- …information systems and internal controls that can be applied across a range of business activities. A Senior Risk Specialist will also possess advanced ... **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk ... risk indicators utilized to make decisions on business line risks and enterprise risks for… more
- System One (Pittsburgh, PA)
- Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,...Lines of Business (eg - Technology and Line of Business risk and control ... get in touch with you. Job Title - Sr Risk Specialist Job Location - Pittsburgh, Cleveland,...Lines of Business (eg - Technology and Line of Business risk and… 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:** The ... Financial Crime Risk Oversight Specialist acts as key business oversight lead...+ Actively assists in developing and overseeing implementation of business line policies and procedures + Collaborates… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES... committees, prepare and conduct sanctions-related training for Front Line Units, and conduct risk analysis and… more
- PNC (Pittsburgh, PA)
- …framework * Project Management **Job Description** + Assists in the execution of the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist , you will be within PNC's...enhancement where applicable. Under supervision, enables line of business adherence with … more
- PNC (Pittsburgh, PA)
- …of the Asset Management Operations organization. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities ... to contribute to the company's success. As a LOB Risk Specialist Sr within PNC's Risk...for enhancement where applicable. Enables line of business adherence with … more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** Ally's Business Line Risk Governance team is expanding to provide ... , position at Ally is a member of the Business Line Risk Governance (BLRG)...Protection and Risk Management (IPRM). This Senior Specialist role will be the front line … more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...or assist in executing economic sanctions periodic and/or targeted risk assessments + Provide priority, business requirements… more
- 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 ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications The Effectiveness and… more
- TD Bank (Mount Laurel, NJ)
- …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 provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of… more
- M&T Bank (Buffalo, NY)
- …and second line risk partners in a coordinated manner when addressing risk events of the business line . + Draft/Document departmental procedures and ... This position is responsible for the delivery of second line risk management services in line...legal fees and aggregating events. + Work closes with Business Line loss reports to ensure accurate… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is… 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 ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Bank of America (Chicago, IL)
- …has an opportunity for a Risk Analysis Specialist I within our Global Risk Analytics (GRA) function. GRA is a sub- line of business within Global ... Risk Analysis Specialist I Chicago, Illinois;Jersey... Risk Analysis Specialist I Chicago, Illinois;Jersey City, New Jersey **Job...Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Other Professional Careers Salary ... Department of Financial Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Property Bureau. Duties include, but are… more
- Federal Reserve Bank (San Francisco, CA)
- …and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk , Policy and ... the RST has a fantastic opportunity for a **Sr. Risk Specialist ** to join its LISCC compliance...the compliance risks presented by the relevant supervised firm's business models and the adequacy of the compliance control… more