- Comerica (Farmington, MI)
- Corporate Compliance Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate ... Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program.… more
- US Bank (Minneapolis, MN)
- …is a second line of defense function and sits within the Risk Management & Compliance area of the bank. The RCSA Specialist partners with business line and ... and oversee the RCSA program. Also partners with other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to...skills to execute various routines and procedures related to risk assessment and control effectiveness - including… more
- Discover (Riverwoods, IL)
- …and identifying control points, Experience with implementation or improvements of risk assessment processes and methodologies, Knowledge of Consumer Lending ... Discover is seeking an energetic, detailed oriented, and analytical Risk and Control Self- Assessment (RCSA) Senior Analyst...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist ...process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes or ... Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist...and challenges the FLU/CF Single Process Inventory and FLU/CF Risk & Control Self- Assessment (RCSA) + Supports… more
- Criterion Systems (Albuquerque, NM)
- …certification or the ability to obtain it within 6 months; the Information Security Compliance and Assessment Specialist maps to the NICE Cybersecurity ... Veterans to apply. Responsibilities We are seeking anInformation Security Compliance and Assessment Specialistto join a US...Workforce Framework role of Mission Assessment Specialist + Experience with NIST SP 800-53, Risk… more
- 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 ... process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes...and Operational Risk , is looking for a Compliance and Operational Risk Specialist … more
- The Boeing Company (Englewood, CO)
- …us. Boeing Digital Aviation Solutions (DAS) is looking for an **Artificial Intelligence Risk and Compliance Specialist ** located in **Englewood CO.** You ... will guide and develop compliance and risk management strategies for AI...AI, and report on these developments. + Lead AI risk assessment initiatives, identifying potential operational, legal,… more
- Google (Mountain View, CA)
- …protection regulatory landscape, and adjacent risk areas. + Understanding of compliance program management principles, risk assessment methodologies, and ... practical experience. + 10 years of experience working in compliance , policy, risk management, or a related field. Preferred qualifications: + Master's… more
- TD Bank (Mount Laurel, NJ)
- …for FCRM Regulatory Compliance Management (RCM) activities + The Financial Crime Risk Specialist , Audit & Exam Support, provides a range of analytical and ... medium to longer term focus The AML Financial Crime Risk Specialist role develops and maintains TD's...role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth… more
- Federal Reserve System (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior This job is eligible for a hybrid schedule with some on-site work expected. The individual is ... unless you were given an exception. The **Senior Credit Risk Specialist ** leads and/or participates in reviews...Assumes responsibility for aspects of the supervisory strategy and risk assessment for and participates in the… more
- ManTech (Mclean, VA)
- …advancement. Currently, ManTech is seeking a motivated, career and customer-oriented **Senior** ** Assessment and Authorization Specialist ** to join our team in ... review A&A Body of Evidence (BOE) documentation, providing succinct assessment on compliance of its content for...program life cycle + Contribute to the security planning, assessment , risk analysis, risk management,… more
- PNC (AL)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior, you will be within the Risk , Change, Experience, ... Miamisburg, OH, Brecksville, OH or Cleveland, OH. The LOB Risk Specialist Senior role is to provide...(LOB) and other Lines of Defense (LOD) partners (eg, Compliance , Technology, Operations/Independent Risk Management, Audit). As… 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...escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development… more
- Federal Reserve System (Kansas City, MO)
- …life. About the Role: We are looking to fill an Information Technology (IT) Examiner/ Risk Specialist position. Our position is open to candidates who can work ... for work assignments within the 10th District. The IT Examiner/ Risk Specialist leads and participates in reviews...consensus with all stakeholders around the impact of specialized risk areas on the overall assessment of… more
- Federal Reserve System (St. Louis, MO)
- …(AML) compliance to join our Safety & Soundness team. As a BSA/AML Risk Specialist , you will assess a financial institution's BSA/AML activity risk ... including policies and procedures, effectiveness of independent testing/review, completeness of risk assessment , expertise of BSA Officer and staffing, know… more
- Beth Israel Lahey Health (Burlington, MA)
- …a job, you're making a difference in people's lives.** **Job Description:** The Risk Manager and Patient Safety Specialist manages the review, investigation and ... actions and enhancements. Maintain accurate records of reviews and follow-up actions. The Risk Management and Patient Safety Specialist will develop external and… more
- Newtown Savings Bank (Newtown, CT)
- … risk , information security vendor risk management, and business continuity. The Specialist will participate in the collection and assessment of risk ... join our Risk Management Department as a Risk Management Specialist . The primary responsibilities will...regulations and guidelines. Assisting department managers in maintaining standardized risk assessment process across the Bank. +… more
- Huntington National Bank (Columbus, OH)
- …financial services Preferred Qualifications + Regulatory exam-management experience or prior risk assessment experience preferred + Ability to drive deliverable ... Description Summary: The Risk Management Specialist Sr position will...regulatory requests. The position will also support the Reputation Risk Program and assist with the independent assessment… more
- Comerica (Dallas, TX)
- Technology Risk and Oversight Specialist The Technology Specialist is responsible for providing technology delivery risk management and oversight-related ... on Asset life cycle management and Change Management processes. * Participate/oversee Risk and Control Self- Assessment (RCSA) for technology domain. * Identify… more
- Trinity Health (Sioux City, IA)
- …reduction. + Maintains a network of informational sources and experts. + Performs risk assessment surveys in collaboration with the health care team addressing ... Type:** Full-time **Shift:** Days **Position Purpose** The purpose of the Accreditation and Risk Management Specialist is to facilitate regulatory and risk … more