- Bank of America (Chicago, IL)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... and Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the America's (AMRS)… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Specialist - Global Wealth & Investment Banking Analytics Charlotte, North Carolina;Pennington, New Jersey **Job ... us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and … more
- Eastern Bank (Lynn, MA)
- …under direction of the VP of Operational Risk Management. The Operational Risk Specialist I is responsible for helping ensure compliance with ... Risk Management (TPRM) Program and New Initiative Programs in Operational Risk Management (ORM). ORM sits within the Enterprise Risk Management… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk Challenge and Advisory (Commercial) Can ... as develop and implement innovative solutions? As a Principal Risk Specialist at Capital One you'll be...to ensure our Company remains stable and profitable. Principal Risk Specialists in Operational Risk … more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk Challenge and Advisory (ORCA) Can you ... as develop and implement innovative solutions? As a Principal Risk Specialist at Capital One you'll be...to ensure our Company remains stable and profitable. Principal Risk Specialists in Operational Risk … more
- Banc of California (Santa Ana, CA)
- …**Job Summary** Responsible for supporting the development and implementation of the operational risk management methodology and framework for the Company ... excellence, and assists with the review and implementation of the Operational Risk Management Framework (ORMF) as part of the overall Enterprise Risk… more
- Bank of America (Charlotte, NC)
- …Compliance and Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the ... EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina...execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- Bank of America (Charlotte, NC)
- …+ Process Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor member of ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North...execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- Discover (Riverwoods, IL)
- …the way with a rewarding career. Responsible for developing and enhancing the risk and control environment within the Consumer Banking businesses. Works with minimal ... supervision. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to...within the day-to-day role to management. **Responsibilities** + Analyzes risk and operations data.Interprets data for the purpose of… more
- US Bank (Minneapolis, MN)
- … risk + Strong partnership and relationship building within RM&C, Operational Risk , Risk & Control Specialist groups, Technology partners and across ... portfolio risk remains within appetite (ie, minimize Key Risk Indicator or other operational metric breaches etc.) + Partner with Product/Service Owners with… more
- TD Bank (Mount Laurel, NJ)
- …FCRM Regulatory Compliance Management (RCM) activities The **Senior Financial Crime Risk Specialist , Regulatory Request Data Manager,** provides leadership and ... and/or at meetings across the organization. The **Senior AML Financial Crime Risk Specialist ** role leads the development of enterprise programs including… more
- TD Bank (Greenville, SC)
- …**Group Risk Specialist is a 1B governance** function in Credit Risk **Management** to ensure compliance with Operational Risk Management programs. ... and monitoring of Key Indicators (KIs), etc. The Group Risk Specialist works closely with the 1A... works closely with the 1A teams in Credit Risk Management and the Operational Risk… more
- Newtown Savings Bank (Newtown, CT)
- …a Risk Management Specialist . The primary responsibilities will include operational risk , information security vendor risk management, and business ... control materials, with a focus on cybersecurity and redundancy, operational risk , and vendor risk ....risk . Reporting to our Information Security Officer, the Specialist has regular interaction with the Chief Risk… 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...levels + Collaborates effectively across multiple organizations such as Operational Risk Management, Enterprise Risk … more
- Discover (Riverwoods, IL)
- …an energetic, detailed oriented, and analytical Risk and Control Self-Assessment (RCSA) Specialist to join our Operational Risk Management (ORM) team. ... Risk and Control Self-Assessment (RCSA) Senior Analyst to join our Operational Risk Management (ORM) team. This role will report to the ORM Senior Manager… more
- TD Bank (Mount Laurel, NJ)
- …support for FCRM Regulatory Compliance Management (RCM) activities + The Financial Crime Risk Specialist , Audit & Exam Support, provides a range of analytical ... function requiring medium to longer term focus The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs,… more
- Federal Reserve System (New York, NY)
- …$10 billion and $100 billion. **Your role as a Liquidity and Market Risk Specialist , Institutional Supervision Supervising Examiner:** + Act as a Liquidity ... and Market Risk Specialist covering examinations for banks under...the job area. + Advance a high standard of operational excellence in executing the supervisory program and associated… more
- Associated Electric Cooperative, Inc. (Springfield, MO)
- …of operational excellence. We are looking for a talented and detail-oriented Energy Risk Management Specialist to join our dynamic team. The Energy Risk ... into the appropriate risk system in a timely manner. The ERM Specialist is responsible for monitoring risks with third parties, preparing reports for Finance,… more
- US Bank (Minneapolis, MN)
- …The Risk and Control Self-Assessment (RCSA) program is part of US Bank's Operational Risk Management framework and is designed to provide business lines and ... Management & Compliance area of the bank. The RCSA Specialist partners with business line and risk ...control design, or quality assurance activities + Experience with Operational Risk program design and administration, ideally… more
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Principal Risk Specialist As a Principal HR Risk Specialist in Capital One's Human ... evolves to meet the ever-changing landscape, so do our risk specialists. A successful risk specialist...Advisors and Risk Operations team according to Operational Risk Management Standards; Learn and understand… more