- Bank of America (Richmond, VA)
- EAC Compliance & Operational Risk Specialist Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… 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
- Discover (Riverwoods, IL)
- …for performing first line of risk -defense functions. Works to minimize operational , legal, and compliance risks. Identifies risks that have a direct ... issues within the day-to-day role to management. **Responsibilities** + Identifies emerging compliance and legal risk impacting the company and communicates them… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …expertise to JPMorgan Chase. As an Operational Risk Management Lead in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... and striving to be best-in-class. Exciting opportunity as a Compliance , Conduct, Operational Risk (CCOR)...across all operational risks impacting the firm's operational resiliency. You will work with other specialist… more
- TD Bank (Mount Laurel, NJ)
- …Head of Environmental, Social, and Reputational Risk Management, the Senior Group Risk Specialist is responsible for developing portfolio level analysis and ... lending portfolios across the Banks' footprint. The Senior Group Risk Specialist may be asked to provide...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major 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
- 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
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk /control activities within marketing, which ... management. + Overseestimely completion of control design reviews and compliance risk assessments.Monitors the risk ...the requirements of company policies and standards related to Risk Reporting, Operational Risk Events,… 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
- Insight Global (Sacramento, CA)
- …include: - Conduct risk and control assessments, implement controls (eg operational , information security, compliance , etc.), and analyze information (eg ... Global's top Credit Union Clients is looking for a Risk Management Specialist . The Risk ...models, and procedures required to support the Credit Unions operational risk management program. Some of the… 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
- 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
- TD Bank (Burlington, VT)
- …framework, reporting, notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of ... user testing experience + Functional or program governance experience + Operational risk management experience + Archer experience **Customer Accountabilities:**… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Enterprise Third Party Management organization, you ... responsibilities may be performed remotely, at manager's discretion. As a LOB Risk Specialist Senior within PNC's Enterprise Third Party Management organization,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Credit Risk Specialist . The Credit Risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Randstad US (Glen Allen, VA)
- …and Standards by ensuring their operational soundness, effectiveness, and compliance with applicable regulations . Design risk -based, tailored governance ... model risk specialist . + glen allen ,...model risk specialist . + glen allen , virginia + posted...MRM in alignment to the Bank's strategic plan and compliance with applicable regulations. location: Glen Allen, Virginia job… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...AML and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk Detection-… more