- Discover (Riverwoods, IL)
- …the way with a rewarding career. Responsible for performing first line of risk -defense functions. Works to minimize operational , legal, and compliance risks. ... a direct impact on the business. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **Responsibilities**… more
- PNC (Birmingham, 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...not be available in all geographic locations. The LOB Risk Specialist Senior role is to provide… more
- Bank of America (Richmond, VA)
- EAC Compliance & Operational Risk Specialist Charlotte,...the root causes that lead to compliance risk issues and/or operational risk ... supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational … more
- Discover (Riverwoods, IL)
- …meeting established regulatory requirements and corporate standards. Executes reviews of Operational Risk coverage, ensuring that appropriate controls have been ... success with identifying and assessing nonfinancial risks (eg compliance risk , operational risk ) and the...and recommendations on action plans to address these gaps. Lead conversation with business partners and senior leadership to… more
- Robert Half Technology (Columbus, OH)
- Description Job Description Summary: The Segment Risk Specialist IV ( Lead ) is responsible for spearheading operational and risk strategy programs ... a keen focus on validating findings and action plans within the Technology Risk organization. This role involves executing periodic risk assessments, Risk… more
- Robert Half Technology (Columbus, OH)
- Description Job Description Summary: As the Technology Risk Assessment Lead , you will spearhead operational and risk strategy programs within the IT ... Deliver periodic risk updates to segment leadership teams through monthly operational reviews. Work with Audit/Corporate IT Risk /Segment CIO Leadership teams… more
- Discover (Riverwoods, IL)
- …with Discover. **Job Description:** Responsible for performing business compliance and operational risk and control monitoring activities. Educates and trains ... as a liaison between Payments Risk and partners such as Operational Risk Management, Internal Audit, Third Party Risk Management, etc. **Minimum… more
- Discover (Riverwoods, IL)
- …+ Supports the business with developing requirements for the effective management of operational risk events. + Implements risk program activities to ... for supporting the business with the development of and enhancements to their risk and control environment. Actively manages and escalates risk and… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with opening new ... Process Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor member of an… 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
- Bank of America (Chicago, IL)
- …Compliance and Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the ... EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina...the root causes that lead to compliance risk issues and/or operational risk … more
- TD Bank (Mount Laurel, NJ)
- …FCRM Regulatory Compliance Management (RCM) activities The **Senior Financial Crime Risk Specialist , Regulatory Request Data Manager,** provides leadership and ... and/or at meetings across the organization. The **Senior AML Financial Crime Risk Specialist ** role leads the development of enterprise programs including… more
- Insight Global (Sacramento, CA)
- …standards, guidelines, tools, models, and procedures required to support the Credit Union's operational risk management program. Some of the duties include: - ... Global's top Credit Union Clients is looking for a Risk Management Specialist . The Risk ...Conduct risk and control assessments, implement controls (eg operational… 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
- 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
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within Home Lending Servicing Risk (HLSR), a part of the Home Lending Chief ... lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist is responsible for providing ...and process deliverables, while leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead… more
- Citigroup (Irving, TX)
- …Management to identify, monitor and mitigate current and emerging risks. The GRR Credit Risk Specialist will report to the GRR Chief Administrative Officer (CAO) ... Specialist and Personal Banking Credit Review (PBCR) Product Specialist , lead and coordinate remediation efforts across...including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk… more
- Federal Reserve System (Cleveland, OH)
- …material contributor for a workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). ... the process of obtaining a commission. **General Responsibilities:** + Serve as examiner-in-charge or lead risk specialist on reviews of risk discipline,… more
- Federal Reserve System (Cleveland, OH)
- …material contributor for a workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). ... process of obtaining a commission. **General Responsibilities:** + Serve as examiner-in-charge or lead risk specialist on reviews of consumer compliance, and… more
- Comerica (Dallas, TX)
- Risk Data Integration Specialist As a ... risk assessment, etc.) in Archer for multiple risk programs: Operational Risk , Third-Party ... the use of risk taxonomies across enterprise risk , compliance and operational risk ... exposure and mitigation) across multiple lines of business. Lead efforts to identify and define risk … more