- 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 ... Join us! **The team** The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to… more
- BMO Financial Group (Chicago, IL)
- …of the 1LOD testing plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework - Execute the ... the Wealth LOBs and documenting results, outcomes as required. - Understand Enterprise Compliance Program and Operational Non-Financial Risk methodology. -… more
- CIBC (Chicago, IL)
- …and execution of sound technology risk programs, including IT governance, risk management, compliance , cybersecurity, cloud privacy, third party risk ... minimize regulatory exposure. + Support CIBC' s Control Framework to ensure compliance to regulatory, legislative, and operational requirements, including the… more
- BMO Financial Group (Chicago, IL)
- …category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible...to reduce, mitigate, or avoid risks altogether. As an Operational NFR leader, works closely with colleagues across ERPM… more
- NiSource (Merrillville, IN)
- …a shared commitment and provides value added services associated with compliance initiatives. Drives operational excellence through continuous improvement. ... **Job Summary** Leads the implementation and execution of the compliance initiatives, including Distribution Integrity Management, MAOP remediation, Public… more
- CIBC (Chicago, IL)
- …activities. **CROSS-FUNCTIONAL RELATIONSHIPS** + Cultivate relationships with control performers, US Operational Risk Management, US Compliance , and Finance ... controls designed to mitigate regulatory compliance and operational process risks. Testing Specialist supports management...**KNOWLEDGE AND SKILLS** + 3-5 years of experience in compliance , operational risk , audit, or… more
- BMO Financial Group (Chicago, IL)
- …$10MM-$50MM in company revenues. Ideal candidate will be responsible for overseeing high risk loan activities within the EMM line of business including the quarterly ... reviews, quarterly high- risk loan meetings, trends in migration, and updates with...data analysis and other portfolio tasks to support EMM's compliance with BMO policy and procedures. Preferred skills: +… more
- Bank of America (Chicago, IL)
- …Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... economic sanctions. The Sanctions Risk Specialist is a function within GES...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Wells Fargo (Merrillville, IN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... all compliance requirements + Perform ongoing regulatory, compliance , and operational reviews as well as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Chicago, IL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Chicago, IL)
- …an enterprise IT lifecycle + Experience supporting ServiceNow integrations for security, risk , and compliance + Experience with ServiceNow instance cloning and ... ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of… more
- Deloitte (Chicago, IL)
- …unpredictable world. Recruiting for this role ends on 2/28/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Amazon (Monee, IL)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... Description The Loss Prevention Specialist (LPS) is a key hourly associate position...To keep our 24/7 operations network secure and assure operational continuity, we are looking for hands-on and detail-oriented… more
- Abbott (Chicago, IL)
- …analytical tests and automated procedures that assist in the identification of financial, compliance and technology risk . **What You Will Work On:** + Designing ... and scientists. **The Opportunity:** As a data and automation specialist , you will play an integral role in assisting...pipeline of department improvement opportunities spanning + Process & Operational + Data & Analytics + Automations (RPA) +… more
- Federal Reserve Bank (Chicago, IL)
- …interact with each other and our broader community. Summary: As a FRFS Cloud Specialist (AWS)/ SRE you will serve as a lead technical operations expert responsible ... internally differently than the title posted. **Your Responsibilities:** + Lead the operational design, maintenance, and operation of AWS cloud based platform. +… more
- KPMG (Chicago, IL)
- …and execution of M&T projects + Provide support for project governance, planning, risk and issue tracking, status reporting and operational readiness + Work ... **Business Title:** Senior Specialist , Mobilization & Transition **Requisition Number:** 119180 - 32 **Function:** Advisory **Area of Interest:** **State:** IL… more
- Bank of America (Chicago, IL)
- Sr Fulfillment Specialist - Quality Assurance Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... **LOB Job Description:** Provide analytical support in executing internal control and operational excellence. Gather and organize data in order to monitor and test… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC is seeking a skilled Resolution Planning Specialist to help drive the development of resolution planning and ... solutions. Minimum of 5+ years of relevant work experience in finance, risk , or treasury management. Experience with resolution planning regimes (165d resolution… more
- CIBC (Chicago, IL)
- …& Return/Amendment (including Fed Ref #) + Client Authentication - Maintain Strong Risk & Control Principles + Ad-hoc requests as needed ** COMPLIANCE ... CIBC and Line of Business policies, standards, guidelines and controls. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based on employees striving to exceed… more
- BMO Financial Group (Chicago, IL)
- …the quality and risk profile of the portfolios reviewed and the compliance of the related unit(s) with bank policies and procedures. + Recommends action plans ... Conducts independent examinations of credits and portfolios to ensure risk rating accuracy and asset quality of the credit...and sustainment of initiatives. + Leads the execution of operational programs; assesses and adapts as needed to ensure… more