- Travelers Insurance Company (Omaha, NE)
- … Control Consultants and Underwriters and as a mentor to others. As a Senior Risk Control Specialist , has the ability to handle the most complex ... Influences clients to implement recommendations. + Serves as a technical expert resource to Risk Control...specialist discipline. + Has working knowledge of relevant Risk Control computer systems applications. + Customer… more
- Travelers Insurance Company (Hartford, CT)
- … technical discipline in the region. Delivers specialty services as assigned. Provides technical training to Risk Control generalists. Able to work with ... Deliver specialist level service in area of technical expertise (eg: risk evaluation, management consulting,...needs of underwriting or customer. + Serve as a technical resource to Risk Control … more
- Capital One (Richmond, VA)
- Principal Associate, Risk Control Assessment Specialist - Business Cards & Payments Location: Richmond or McLean, VA - Hybrid Level: Principal Associate The ... Operations we are seeking an experienced, highly motivated Control Assessments Specialist with a strong proven...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Risk and Control Specialist within PNC's Enterprise Risk ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- The Research Foundation for SUNY (Albany, NY)
- …related to compliance matters; and assess and analyze compliance risks and trends. Risk Management and Internal Control Activities: + Assists with the evaluation ... of the effectiveness of the company's internal control framework in addressing risks and accomplishing the company's...recommendations + Assists with the development of training and technical support to management and employees regarding risk… more
- The Hartford (Hartford, CT)
- …strategic direction of the Risk Control Service Department, Property Specialist Team and Property Technical Manager by integrating key metrics and ... team as we help shape the future. This role is an expansion within Risk Control Services and aligns with the Property Risk Engineering Group. The… more
- City of Portland (Portland, OR)
- …training activities, and plans safety events. As a Senior Risk Specialist , you will: + Provide technical expertise in loss prevention, environmental ... Senior Risk Specialist ( Risk ...assess complex exposures and safety concerns, and recommend loss control techniques. + Develop and manage citywide employee safety… more
- Capital One (Mclean, VA)
- Principal Risk Specialist | Retail Bank, Premium..., reporting, etc. Manage all quality assurance and quality control review follow up related to risk ... assessments and control testing results + Manage risk and control documentation & approval activities;...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- TD Bank (Charlotte, NC)
- …of business and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- 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 ... improve products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Capital One (Richmond, VA)
- Principal Risk Specialist , Events & Issues - Business Cards & Payments The Business Cards & Payments (BC&P) organization is committed to fueling the courageous ... like our business customers. **The Role:** As a Principal Risk Specialist in Capital One's Business Cards...and other teams to understand exposure from breakdowns and control inefficiencies to provide guidance to the business +… more
- Citigroup (Tampa, FL)
- …on reported issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides...partners across all the lines of defense + Provide risk and control guidance in accordance with… more
- Amentum (Quantico, VA)
- …committed to fostering innovation, teamwork, and professional development. We are seeking MID Risk Mitigation Specialist to support our program in Quantico, VA. ... **Your Impact:** The MID Risk Mitigation Specialist will support the Defense...and triage of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In… more
- Capital One (Richmond, VA)
- Principal Risk Specialist , Community Reinvestment Act Community Development Qualification Within Capital One, External Affairs (EA) is an organization dedicated ... upon number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 - $121,700 for Principal Risk … more
- Amazon (Seattle, WA)
- …and control impact and drive alignment to controls. - Quantify risk control effects and trends, collaborate with engineering, operational and product ... Specialist with a strong delivery record and proven risk management experience to join our Strategic Risk... Insights (SRI) team is a group of highly-skilled technical and non- technical program managers and specialists… more
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML ... continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to… more
- Amazon (Herndon, VA)
- Description As an Audit Specialist , you will work with Amazon technical business leaders (such as hardware and software engineering leaders and technical ... internal program reviews, facilitate external audits, and manage security risk . Amazon Web Services (AWS) is the leading cloud...and services. Amazon Security is looking for an Audit Specialist who will contribute to a small but growing… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr. Specialist ** Operating within BAC's...across multiple risk types and interconnectivity between risk types + Strong technical and analytical… more
- Charles Schwab (Phoenix, AZ)
- …Access Risk Governance & Controls Team has an opening for a Sr. Specialist , Technology Risk Management, who will be responsible for partnering with risk ... Schwab Cybersecurity teams, risk partners, and Access Risk & Control (ARC) teams + Help...+ 3+ years of Identity and Access Management and/or Risk Management + Experience with technical writing… more