• Line of Business Risk

    PNC (Strongsville, OH)
    …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk and Resiliency organization, you ... in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where… more
    PNC (11/15/24)
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  • Sr Business Control Specialist

    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 (10/31/24)
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  • Senior Risk Specialist , Operational…

    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
    Federal Reserve Bank (11/14/24)
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  • Risk Specialist

    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
    System One (09/25/24)
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  • Principal Associate Risk Specialist

    Capital One (Mclean, VA)
    …Principal Associate Risk Specialist As a Principal Associate, Risk Specialist in Capital One's Human Resource Business Risk Office you will be ... process management, this may be the role for you! Risk specialist at Capital One are highly...manager operates from a foundation of knowledge about the Line of Business with whom they are… more
    Capital One (10/17/24)
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  • Sanctions Risk Specialist - Global…

    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
    Bank of America (09/25/24)
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  • LOB Risk Specialist - PNC…

    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 (09/28/24)
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  • LOB Risk Specialist Sr

    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
    PNC (10/25/24)
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  • Sr. Specialist - Third Party Cyber…

    Ally (Raleigh, NC)
    …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
    Ally (11/08/24)
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  • Senior Group Risk Specialist , (US)…

    TD Bank (Greenville, SC)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The **Senior Group ... Risk Specialist , Senior RCSA Manager** is a leadership position. The...leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading… more
    TD Bank (10/25/24)
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  • Financial Crime Risk Oversight…

    TD Bank (Lexington, SC)
    …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
    TD Bank (11/15/24)
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  • Compliance & Operational Risk

    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 ...results and behaviors, the performance and contributions of their line of business and/or group; and the… more
    Bank of America (10/31/24)
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  • AML Financial Crime Customer Risk Data…

    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 ... to exercise judgement and identify solutions + Impacts the achievement of sub-function or business line objectives within the area they are accountable for +… more
    TD Bank (11/14/24)
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  • Sanctions Risk Specialist

    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 (09/06/24)
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  • Group Risk Specialist (US) Treasury…

    TD Bank (Greenville, SC)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** **This focus of ... Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of… more
    TD Bank (11/07/24)
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  • LOB Risk Specialist - Basel Capital

    PNC (AL)
    …, and financial analysis **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 - Basel Capital, you will...enhancement where applicable. Under supervision, enables line of business adherence with … more
    PNC (11/02/24)
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  • Sr. Risk Specialist - Operational…

    Federal Reserve Bank (San Francisco, CA)
    …issues follow-up. The Operational Risk & Resilience (ORR) team evaluates business line operational controls and technology, risk control self-assessment, ... Right now, we have a fantastic opportunity for **Sr. Risk Specialist ** to join our team. Our...banks, in areas including but not limited to audit, risk management, or business line more
    Federal Reserve Bank (10/05/24)
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  • Third Party Risk Management QA…

    Huntington National Bank (Columbus, OH)
    …Working closely with stakeholders and risk subject matter experts including first line business teams, segment risk , BSA/AML, SOX Office, Fraud ... Specialist will work closely with the Operational Risk Manager to provide second line governance...oversight of operational risks related to products, services and business practices, with particular focus on vendors and non-traditional… more
    Huntington National Bank (10/17/24)
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  • Third Party Risk Oversight…

    US Bank (Cincinnati, OH)
    line of business + Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls + Thorough ... Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC,...identify, manage and mitigate third party risks. + Evaluate business changes, processes, and controls within risk more
    US Bank (10/17/24)
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  • Operational Risk Senior Specialist

    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
    M&T Bank (10/23/24)
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