- 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 purpose ... Risk Officer teams, identifying themes and trends, conducting analysis for new and emerging risks. **Responsibilities:** + Assists...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- Huntington National Bank (Chicago, IL)
- Description The Model Risk Review Specialist II is responsible for independently and collaboratively review and validate models/quantitative frameworks spanning ... credit, interest rate, market risk , economic capital or capital market valuation, and other...corporate policies and meeting regulatory standards. + Provide critical analysis and effective thought processes and challenges for models… more
- Discover (Riverwoods, IL)
- …Manager of Market & Liquidity Risk , the Principal Market & Liquidity Risk Specialist is responsible for implementing, maintaining, and enhancing the market ... Limits/KRIs/EWIs, and thresholds resetting based on quantitative & qualitative analysis . + Validates risk appetite and KRI...on quantitative & qualitative analysis . + Validates risk appetite and KRI metrics quarterly to ensure accuracy… more
- AIG (Chicago, IL)
- …balancing the needs of multiple stakeholders and making sound decisions using data, analysis , experience, judgement and a risk mind-set. It will be essential ... and AIG offices. Join us as a Regional Production Specialist (Executive Underwriter) to step up to a key...We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role… more
- Discover (Riverwoods, IL)
- …of controls. + Overseestimely completion of annual control testing (BUTM) plan. ** Risk Analysis and Reporting** + Provides education and monitors Consumer ... of company policies and standards related to Risk Reporting, Operational Risk Events, Root Cause Analysis , Consumer Complaints, and Issues Management. +… more
- BMO Financial Group (Chicago, IL)
- …Supports the execution of accurate and efficient reporting solutions for risk , regulatory and management information to internal and external stakeholders including ... regulatory bodies. Supports an efficient and effective risk management function which uses common information sources and...business objectives. + Recommends and implements solutions based on analysis of issues and implications for the business. +… more
- Discover (Riverwoods, IL)
- …of controls. + Oversees timely completion of annual control testing (BUTM) plan. Risk Analysis and Reporting + Provides education and monitors Marketing ... and standards related to Risk Reporting, Operational Risk Events, Root Cause Analysis , Consumer Complaints, and Issues Management. + Oversees the development… more
- Discover (Riverwoods, IL)
- … appetite and key risk indictors. + Performs ad hoc credit risk /asset quality analysis . Delivers effective presentation of findings and recommendations to ... with Discover. **Job Description:** Responsible for developing, applying and enhancing credit risk oversight processes in support of and under the oversight of the… more
- Discover (Riverwoods, IL)
- …of controls. + Overseestimely completion of annual control testing (BUTM) plan. ** Risk Analysis and Reporting** + Provides education and monitorsConsumer Banking ... of company policies and standards related to Risk Reporting, Operational Risk Events, Root Cause Analysis , Consumer Complaints, and Issues Management. +… more
- Discover (Riverwoods, IL)
- …and identifies solutions to improve the effectiveness and efficiency of controls. ** Risk Analysis ** + Provides education and monitors Consumer Banking employees ... range of responsibilities as part of a team responsible for identifying compliance risk in the Consumer Banking universe and driving strategies to manage it. This… more
- Discover (Riverwoods, IL)
- …with Discover. **Job Description:** Responsibilities relate to compliance and operational risk /control activities that may include risk assessments, control ... workflow/systems, first line testing, risk monitoring, third-party risk management, exam management, and risk reporting. **Responsibilities** + Ensures… more
- Discover (Riverwoods, IL)
- …of the CMS plan. + Oversees timely completion of CMS plan activities. ** Risk Analysis and Reporting** + Provides education and monitors consumer banking ... of responsibilities as part of a team responsible for providing business risk oversight of Discover's Compliance Management System (CMS). This person will liaise… more
- Bank of America (Chicago, IL)
- …GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ... and risk -based focus of the second line's risk management activities. The GFC Specialist also...regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment, and analysis of… more
- NiSource (Merrillville, IN)
- …**Engineer lI / Specialist II (2-4years)** + Increased understanding of risk management tools and analysis , including the development and interpretation of ... to read/interpret drawings/standards to analyze/solve problems + Understanding of risk management tools and analysis , including the... Specialist III (4-9 years)** + Understanding of risk management tools and analysis , including the… more
- Bank of America (Chicago, IL)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers in ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey;...regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment, and analysis of… more
- Discover (Riverwoods, IL)
- …are met by our consumer banking lines of business. The Principal Compliance Specialist will be responsible for executing risk -based compliance monitoring and ... brighter financial future with Discover. **Job Description:** **Principal Compliance Specialist ** **- Monitoring and Testing** **Job Description** The Principal… more
- PNC (Chicago, IL)
- …to contribute to the company's success. As an Investment Management Solutions Specialist within the PNC Asset Management Group Investment Office organization, you ... Plan Advisors. Preferred experience/skills: *Investment due diligence *Experience with attribution analysis to prepare written analysis followed by writing… more
- ADM (Chicago, IL)
- **85725BR** **Job Title:** Human Rights Specialist **Department/Function:** Legal, Compliance, Regulatory Affairs, Corporate Security **Job Description:** **Global ... Procurement, and other cross-functional corporate stakeholders. The Human Rights Specialist supports procurement of bulk and specialty commodities in compliance… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more