- 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 ... Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the America's (AMRS)… more
- Bank of America (Charlotte, NC)
- …Process Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor member of ... EAC Compliance & Op Risk Specialist...EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North...the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… 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, ... Strategy (RCES) organization, supporting the Retail Lending Operational Risk group. This is a remote...Miamisburg, OH, Brecksville, OH or Cleveland, OH. The LOB Risk Specialist Senior role is to provide… more
- Eastern Bank (Lynn, MA)
- …VP of Operational Risk Management. The Operational Risk Specialist I is responsible for helping ensure compliance with the Third-Party Risk ... entity, or Consulting Firm in the areas of operational risk , enterprise risk management, compliance , third party risk management, procurement,… more
- Discover (Riverwoods, IL)
- …Demonstrates proven abilities and success with identifying and assessing nonfinancial risks (eg compliance risk , operational risk ) and the effectiveness ... meeting established regulatory requirements and corporate standards. Executes reviews of Operational Risk coverage, ensuring that appropriate controls have been… more
- 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...role will also assist with the management of the compliance controls inventory. Position responsibilities: Operational Execution… 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
- Discover (Riverwoods, IL)
- …to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive ... the way with a rewarding career. Responsible for developing and enhancing the risk and control environment within the Consumer Banking businesses. Works with minimal… more
- TD Bank (Mount Laurel, NJ)
- …Regulatory Compliance Management (RCM) activities The **Senior Financial Crime Risk Specialist , Regulatory Request Data Manager,** provides leadership and ... meetings across the organization. The **Senior AML Financial Crime Risk Specialist ** role leads the development of...bodies related to accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk … more
- TD Bank (Greenville, SC)
- …a 1B governance** function in Credit Risk **Management** to ensure compliance with Operational Risk Management programs. Primary responsibilities include ... and monitoring of Key Indicators (KIs), etc. The Group Risk Specialist works closely with the 1A... works closely with the 1A teams in Credit Risk Management and the Operational Risk… more
- Amazon (Sunnyvale, CA)
- …TV and Echo Frames. Working as part of the Medical Devices Operational Compliance Team (MD-OCC), the Sr. Regulatory Affairs Specialist will be working to ... and Notified Bodies. About the team The Quality & Lean, Medical Devices Operational Compliance Center (MD-OCC), consists of business process analysts, quality… 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...with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Capital One (Richmond, VA)
- …levels + Collaborates effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance , Business ... 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement) -...Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, Basel Program, Internal Audit,… more
- Newtown Savings Bank (Newtown, CT)
- …a Risk Management Specialist . The primary responsibilities will include operational risk , information security vendor risk management, and business ... control materials, with a focus on cybersecurity and redundancy, operational risk , and vendor risk ....risk . Reporting to our Information Security Officer, the Specialist has regular interaction with the Chief Risk… 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 ... Control Self-Assessment (RCSA) program is part of US Bank's Operational Risk Management framework and is designed...and oversee the RCSA program. Also partners with other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to… more
- Discover (Riverwoods, IL)
- …need from you: + Bachelor's Degree + 2+ years of experience in tax, finance, law, compliance , audit, risk management, or related field + In lieu of education, 6+ ... to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the...years of experience in tax, law, finance, compliance , audit, risk management, or related field… more
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Principal Risk Specialist As a Principal HR Risk Specialist in Capital One's Human ... evolves to meet the ever-changing landscape, so do our risk specialists. A successful risk specialist...Advisors and Risk Operations team according to Operational Risk Management Standards; Learn and understand… more
- Federal Reserve System (Cleveland, OH)
- …**General Responsibilities:** + Serve as examiner-in-charge or lead risk specialist on reviews of consumer compliance , and related activities. May ... for a workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). Demonstrates advanced knowledge… more
- Federal Reserve System (New York, NY)
- …$10 billion and $100 billion. **Your role as a Liquidity and Market Risk Specialist , Institutional Supervision Supervising Examiner:** + Act as a Liquidity ... and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection...and Market Risk Specialist covering examinations for banks under… more
- TD Bank (New York, NY)
- …Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD ... regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance , Operations and Governance and Control… more