- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will be ... in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where… more
- TD Bank (Portland, ME)
- …a portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or ... areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions...preferred + 7+ years of relevant experience + Advanced business understanding and knowledge of risk and… more
- Ally (Raleigh, NC)
- …Procedures, and Standards, performing annual and as-needed updates, as well as other Business Line Risk responsibilities. We're looking for a highly ... Relationship Management Oversight: o Function as Third Party Supplier Risk specialist for the M/PR team, ensuring...and existing desktop procedures are refreshed annually * Other Business Line Risk Responsibilities: o… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the ... Markets Business Unit stakeholders to support The Business Unit Risk Advisor Specialist ...risk program requirements. 2. Partner with first- and second- line defense teammates across highly complex business … more
- TD Bank (Mount Laurel, NJ)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts… more
- Truist (Atlanta, GA)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist II engages with Business ... Unit for moderate and low complexity areas. Provide risk advice for business stakeholders. **Essential Duties...risk program requirements. 2. Partner with first- and second- line defense teammates across assigned business areas… more
- Truist (Columbia, SC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist II engages with Business ... Events, KRIs, etc.) for high complexity areas within the Business Unit. Provide risk advice and influence...risk program requirements. 2. Partner with first- and second- line defense teammates across highly complex business … more
- Huntington National Bank (Akron, OH)
- Description Summary:The Commercial Business Risk Specialist Sr. is responsible for managing compliance with policy and procedure standards, while ... compliance, access, and other controls. + Partner with Segment Risk and the CML Business Risk...Minimum 5 years experience in a Commercial Banking customer-facing business line - preferably Middle Market, Specialty,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Accounting, ... KRIs, etc.) for high complexity areas within ART. Provide risk advice for business stakeholders. **Essential Duties...risk program requirements. + Partner with first- and second- line defense teammates across highly complex business … more
- Truist (Atlanta, GA)
- …Facilitate execution of key risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, ... job description:** Provide first line of defense risk execution for assigned business unit segments...time. 1. Provide first line of defense risk execution for business unit segments assigned… more
- Toyota (Plano, TX)
- …to the Chief Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of the Board. CRR will provide independent assessments ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank… more
- TD Bank (Boston, MA)
- …unable to attend. + Interact with various business partners, control partners and 2nd line risk partners in both the US and Canada. + Partner with other ORM ... Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk ... risk and control assessments in a 1st line business control, operational risk … more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in...Risk Consulting - Provide advice and guidance to line of business leaders on risks impacting one ... Risk Associates at Capital One are the front line of defense to ensure our Company remains stable...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- Comerica (Farmington Hills, MI)
- Job Description Technology Risk Specialist The Technology Risk Specialist is responsible for providing oversight, consulting and risk management ... any site where IT activities are occurring. Position Responsibilities: Execute Second Line of Defense (SLOD) risk management functions relative to Technology… more
- Carnival Cruise Line (Miami, FL)
- The Senior Risk Specialist is an individual contributor role with accountability for ensuring the effectiveness of the organization's information security ... standards to ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey...as review & challenge the Line of Business + Define the Liquidity Risk Limits ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk -Sr- Specialist \_25037972-2) **Job Description:** At Bank of America,… more
- PNC (PA)
- …to contribute to the company's success. As an AML (Anti-Money Laundering) Sanctions Specialist , you will be within PNC's Risk , Change, Experience & Strategy ... Corporate & Institutional Bank (C&IB). As an AML Sanctions Specialist , you will report into the Quality Control team...and define the AML and Sanctions objectives for assigned line of business , products/services and applicable regulations.… more
- Capital One (Mclean, VA)
- Principal Risk Specialist **Principal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent organization ... the organization** + **Developing and leveraging key relationships with line of business and enterprise data management...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 - $121,700… more
- PNC (Pittsburgh, PA)
- …or participate in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Asset and...Investment Office and Treasury organizations, other PNC Lines of Business , 2 Line of Defense Risk… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk… more
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