- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Operational Risk Specialist in Corporate Risk as part of Operational Risk Management. ... This role is part of the Operational Risk Events (ORE) Program that is responsible for oversight...partners, as necessary. **Required Qualifications:** + 4+ years of Operational Risk experience, or equivalent demonstrated through… more
- Federal Reserve Bank (Boston, MA)
- …Federal Reserve Bank of Boston Risk Specialist , Senior The ** Senior Risk Specialist ** is responsible for leading and/or participating in the most ... sound manner, and adhere to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate… 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 (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** **The** ** Senior AML Financial Crime Risk Specialist (US), Regulatory ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...risk appetite **Employee/Team Accountabilities:** + Serves as a senior member of the team, supports a positive work… more
- Wells Fargo (New York, NY)
- …and lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking Senior Specialist I Management Specialist n the Corporate & ... risk profiles, policy updates and other key risk program information to the senior leaders...Work with the business and support teams to provide operational risk expertise and consulting for projects… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist in Consumer Lending as part of Corporate Risk to contribute to credit ... performance, potential or emerging risks. The Senior Credit Risk Specialist will...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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
- Wounded Warrior Project (Jacksonville, FL)
- …ready to get started, we're ready for you. The Wounded Warrior Project (WWP) Vendor Risk Management Senior Specialist will assist the Legal Counsel & ... Director of Risk & Compliance in the management and oversight of...Risk Management (VRM) function. This includes engagement with operational vendor managers, corporate control groups, and third-party vendors… more
- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance Oversight organization, ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… 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
- 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
- Wells Fargo (Wilmington, DE)
- …preferred + Thorough understanding of various risk types (compliance, financial crimes, operational risk , audit, legal, credit risk , market risk , ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Discover (Riverwoods, IL)
- …requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will serve as a primary liaison ... well as act as a super user for emerging risk procedures like Enterprise Change Management, and RCSA. **Job...Ensure compliance issues are brought to the attention of senior compliance professionals. . Monitor and validate the status… 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
- M&T Bank (Williamsville, NY)
- …liaison between customer-facing employees and back-office departments to resolve servicing, operational and technical issues for Retail and Business Banking deposits ... to internal customer-facing areas. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… 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 I Location: White Plains, US...related materials for the Enterprise and Operational Risk website + Work with senior EORM Team ... 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