- 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 ... role is able to identify and assess cost beneficial operational risk management considerations relating to the...such as eGRC systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist **In this role, you will:** + Lead complex initiatives and identify opportunity for ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Risk Specialist , Operational Risk The **Senior Risk Specialist ** is responsible for leading ... may have specific subject matter expertise in specialty areas (corporate compliance, consumer compliance, operational resiliency, enterprise risk management… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting...of bank's business segments such as trading, banking, and consumer . The team is based in several locations globally,… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Consumer ...provides anti-money laundering (AML) and Bank Secrecy Act (BSA) operational support for Consumer and Small Business… more
- JPMorgan Chase (Brooklyn, NY)
- …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance ... that have a direct impact on the business. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …provides the MU4R questions andregistrationrequiredforemployment in this position Consumer Credit Loan Specialist LOCATION -- Cincinnati, ... GENERAL FUNCTION: Perform pre-underwriting and processing duties needed to fulfill consumer equity and non-equity loan applications. Review and validate complex… more
- Bangor Savings Bank (Bangor, ME)
- …and consumer loan portfolios, implementing consistent controls to mitigate operational risk , and delivering exceptional customer service to internal and ... a minimum of three days per week in the office. The Mortgage and Consumer Loan Servicing Specialist role entails servicing both the Bank's residential mortgage… more
- BMO Financial Group (Chicago, IL)
- This is a highly visible role within the US Consumer Risk Management team (2nd line of defense), responsible for credit risk policy and performance oversight ... requirements. + Provides input into the planning and implementation of ongoing operational programs in support risk reporting management framework. +… more
- Comerica (Farmington Hills, MI)
- Third Party Compliance Risk Specialist The Third-Party Compliance Risk Specialist reports to the Corporate Compliance Risk Assessment and Third-Party ... third party suppliers, and preparing reporting on Third-Party Compliance Risk . The specialist ensures that third-party engagements... risk questionnaire to verify the relationship to consumer risk , eg do the suppliers interact… more
- M&T Bank (Getzville, NY)
- …funds received, to ensure payment of expenses. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary transactions. Complete… more
- Discover (Riverwoods, IL)
- …functional knowledge of applicable best practices and regulatory expectations for Operational Risk . Familiarity with the financial services regulatory ... and control identification / assessment, firmwide implementation of operational risk processes, and GRC systems of...and GRC systems of records is essential. Knowledge of consumer lending processes is plus. + Actively manages and… more
- Citigroup (Getzville, NY)
- …issues, and data requirements for Risk , including Wholesale, Retail, Price, and Operational Risk Types. + Monitor delivery of Tactical and Strategic Fixes as ... deliver excellence through secure, reliable, and efficient services. The Trading Book Risk Data Transformation Specialist is responsible for enabling the… more
- PNC (MI)
- …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you will be ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist for its Enterprise Counterparty Risk Management (ECRM) Team. The Enterprise ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- PNC (Pittsburgh, PA)
- **Position Overview** As a LOB Risk Specialist within PNC's Enterprise Third Party Management organization, you will be responsible for supporting multiple ... Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Operations - Back Office, Process Management,… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- Discover (Riverwoods, IL)
- …policies and standards related to Risk Reporting, Operational Risk Events, Root Cause Analysis, Consumer Complaints and Issues Management.Oversee ... the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing which may include … more
- Red River (AZ)
- …and Management Specialist with a primary focus on Broadcom DX Operational Intelligence (DX OI) and similar monitoring solutions. The ideal candidate will possess ... a strong understanding of enterprise IT monitoring, AI-driven insights, and operational intelligence to ensure our IT infrastructure remains optimized, resilient,… more