- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... landscape. The role is able to identify and assess cost beneficial operational risk management considerations relating to the position's assigned… more
- Wells Fargo (Des Moines, IA)
- …and requires experience with audit and exam management, issue management, operational risk , RCSA and process improvement. The Senior Specialist will also ... areas and lines of business at wellsfargojobs.com . The Senior Specialist role will have a strong...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist Location: White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, ... preparation, and key risk metric reporting. The Senior Enterprise Risk Specialist also... management training.\#LI-CJ1 **Responsibilities** + Support the Enterprise and/or Operational Risk team in working with management… more
- TD Bank (Falmouth, ME)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range ... role (L11) supporting the portfolio of US Technology for Operational Risk Management (ORM). The mandate of...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- MEAG Power (Atlanta, GA)
- Position Title: Senior Enterprise Risk Management Specialist Dept., BU / Section: Internal Audit and Enterprise Risk Management Reports to: Manager, ... (1) day per week with manager approval Summary: The Senior Enterprise Risk Management (ERM) Specialist...aligns with leading methodologies and practices, including strategic and operational risks, measuring risk appetites, risk… more
- SAP (Herndon, VA)
- …for this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of ... involves identifying and remediating deficiencies in the design and operational effectiveness of internal controls to improve business process...performance and the quality of products and services. The Senior Risk Specialist will ensure… more
- Federal Reserve Bank (Cleveland, OH)
- …the risk discipline team. Serves as examiner-in-charge or lead risk specialist for supervisory activities at large, complex supervised bank/financial/savings ... of obtaining a commission. **Essential Accountabilities** + Serves as examiner-in-charge or lead risk specialist on reviews of market and liquidity 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 ... (GB & GM AML) organization and program. This role requires a strong operational risk and compliance background, and understanding of AML requirements. Acts… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, ... be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior ,...Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning… more
- PNC (AL)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Supply Chain Management organization, you ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- Federal Reserve Bank (Minneapolis, MN)
- …their financial transactions. We currently have a role open for an IT/Cybersecurity risk specialist in the System Analytics and Support group, participating on ... the portfolio, as needed. This includes assessing cybersecurity practices, operational resilience programs, and information technology infrastructures to ensure they… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) Occupational Category Other ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more
- Truist (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- BMO Financial Group (Chicago, IL)
- … Manager to join their team. The Senior Manager, ONFR Programs within the Operational Non-Financial Risk (ONFR) team, will lead one or more of the ONFR core ... monitoring, measurement & reporting on the status of the operational risk governance program to internal &...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- Bank of America (Atlanta, GA)
- Risk Analysis Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... + Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation Risk Analysis Specialist II - Operations (B5) Overview of Global … more
- New York Power Authority (White Plains, NY)
- Risk Specialist Location: White Plains, US...related materials for the Enterprise and Operational Risk website + Work with senior EORM ... roll-up/alignment process. + Work with the Enterprise and/or Operational Risk team , NYPA management, and...clear and concise summaries and insights with assistance from senior specialists and director. + Ability to work and… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the ... examinations and regular monitoring of business activities. The Sr./Lead Risk Specialist will work closely with DST...WFC's non-financial risk management practices, such as operational risk governance, independent risk … more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- PNC (Pittsburgh, PA)
- …As a LOB Risk Specialist Sr, you will act as a risk advisor to senior leaders of Commercial Lending and Leasing Operations, ensuring appropriate ... valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr within PNC's Risk Support organization, you may be… more
- TD Bank (Mount Laurel, NJ)
- … risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment specialist contributes to the execution...and speciality + Expert knowledge of the business and operational functions supported + Typically a subject matter expert… more