- PNC (AL)
- …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Supply Chain Management ... in all geographic locations. Additional Responsibilities: * Partners with regulatory risk manager to execute regulatory risk initiatives including setting… 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, ... Finance initiatives **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable. Enables… more
- PNC (East Brunswick, NJ)
- …customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization. Preferred ... Previous AML or Sanctions experience preferred. * Prior exposure to governance or risk including ability to perform self-assessments and identify potential risk .… more
- Wells Fargo (Charlotte, NC)
- …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...issues. + Provide reporting, written and verbal updates to LOB risk oversight councils, CIB/Wholesale and Enterprise… more
- Bank of America (Chandler, AZ)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight...a concise, salient message suitable to any audience from LOB employees to senior executives and auditors.… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the Third Party ... Risk Management team. The team's overall primary objective is...party exposure, risks, and key concerns to stakeholders, including senior and executive management, the board, auditors, and regulators… more
- Bank of America (Washington, DC)
- …we do is anchored in managing risk for The Bank. The Identity Defense Senior Specialist will regularly collaborate with experts in and out of our team, both ... Identity and Access Management Defense Senior Specialist Denver, Colorado;Washington, District of...data management and technology that enhances cyber security, and risk and capital management. Innovation is at the heart… more
- Huntington National Bank (Columbus, OH)
- …of the compliance framework by providing subject matter expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + ... Description Compliance Specialist Sr. - Branch Examiner Must be able...providing end-to-end compliance support to the line of business (" LOB "). Branch examiners will be responsible for reviewing the… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Business Continuity Specialist Senior within PNC's Business Resiliency organization, you will be ... and development of resiliency controls for specific business and technology risk management program components * Provides Resiliency/Continuity risk expertise… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Accounting Specialist Senior within PNC's Capital Markets Finance organization, you will be ... content and summarizing data for management. Key stakeholders include Bank Accounting, LOB Finance, Risk , Operations, Compliance and Legal. * Participate in… more
- Federal Aviation Administration (Washington, DC)
- …resource specialist as appropriate. 3. This Level 5 (Moderate Risk ; Public Trust) position requires favorable adjudication of a Minimum Background Investigation ... Summary Serves as an Airport Compliance Specialist in the Office of Airports, Airport Compliance and Management Analysis Division (ACO-100) providing technical… more
- Bank of America (Jacksonville, FL)
- …procedures, processes and standard. * Work experience with AML GCOR, audit and risk partners. * Certified Anti-Money Laundering Specialist (CAMS) or similar ... AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley,...improvement of processes. * Serves as primary contact to senior leaders and executives for critical change initiatives. Communicates,… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Client Implementation Specialist IV is directly responsible and accountable to support highly complex ... to achieve our vision and improve revenue realization. The Client Implementation Specialist IV is focused on applying wholesale, banking, and communications skills… more
- Bank of America (Charlotte, NC)
- …LOB to ensure that the remediation is comprehensive and sustainable + Leverage risk mindset and influence LOB leaders to drive proper remediation of ... Senior Audit Manager - AML Data Quality Charlotte,...audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
- Capital One (Richmond, VA)
- …second line Risk (eg ERM, ORM, Compliance/AML), Audit, Legal, Fraud and LOB Risk partners with Credit, Fraud, Payments, Tech/Cyber to support assessments and ... senior exposure in a dynamic and changing business. Risk specialists at Capital One are motivated professionals with...improvement, this may be the role for you. The Risk Framework Specialist is a high-impact performer… more
- Bank of America (Newark, DE)
- …LOB to ensure that the remediation is comprehensive and sustainable + Leverage risk mindset and influence LOB leaders to drive proper remediation of ... Senior Audit Manager - (BSA/AML including Sanctions) Charlotte,...coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... accurate and timely claim reserves and make referrals to senior members of the team where necessary * Obtain...* Ensure file set up accurately with proper coding, LOB , Danger Signal and CAT Codes REQUIRED EDUCATION/TRAINING &… more
- Capital One (Mclean, VA)
- …heard, valued and have an equitable opportunity to succeed. Embedded within the LOB senior leadership team, HRC's are accountable for delivering and leading ... Center 3 (19075), United States of America, McLean, Virginia Senior Director, HRBP- Tech **Overview:** Are you interested in joining a team of best-in-class HR… more
- Capital One (Plano, TX)
- …seen, heard, valued and have equitable opportunities to succeed. Embedded within the LOB senior leadership team, HR Business Partners are accountable for ... Plano Town Center (31064), United States of America, Plano, Texas Senior Director, HR Business Partner- Financial Services Tech **Overview:** Are you interested in… more