- Capital One (Mclean, VA)
- Lead Operational Risk & Internal Control Specialist Responsible for developing and enhancing the risk and control environment within the businesses. ... hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk … more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Operational Risk About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... matter expertise in Finance/Financial Assets on the day-to-day execution of the Transamerica Operational Risk Management program to ensure appropriate risk … more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist for Consumer Bank will provide a comprehensive and diverse ... overall strategy and industry best practices. This Senior Group Risk Specialist will need to have strong...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Capital One (Riverwoods, IL)
- …and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also responsible for educating ... Lead Business Risk Control Testing Specialist The ...between Payments Risk and partners such as Operational Risk + Management, Internal Audit, Third… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade...the root causes that lead to compliance risk issues and/or operational risk losses ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance Operational - Risk - Specialist Trade-Surveillance\_25040545-2) **Job Description:** At… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role within the (MCRA) Market and Counterparty Risk ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... with business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk ...regularly worked. Chicago, IL: $106,700 - $121,700 for Principal Risk Specialist McLean, VA: $117,300 - $133,900… more
- TD Bank (New York, NY)
- …Microsoft Word, Excel and PowerPoint. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** Director, Financial… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk ** is an ORM professional who ... products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Steampunk (Mclean, VA)
- **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk ... for modern and emerging technologies (e,g, AI, blockchain, microservices). The Cyber Risk Management Specialist performs a range of functions before, during,… more
- PNC (Pittsburgh, PA)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... to contribute to the company's success. As a Senior Risk and Control Specialist within PNC's Corporate...business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk … more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Asset and Liability organization, you will be ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... managing the daily operational flow, system integrity, and governance framework for Currency...filing to identify bottlenecks and control gaps. + Optimization: Lead small-to-medium process improvement initiatives to enhance efficiency, reduce… more
- TD Bank (Mount Laurel, NJ)
- …related programs for the US Treasury group to effectively manage and mitigate operational /regulatory risk and drive a strong governance and internal control ... regulatory exams and internal audits, and encourage transparent discussion of operational /regulatory risk issues fostering an effective transparent risk… more
- Charles Schwab (Westlake, TX)
- …control and governance perspective. We provide partners assistance with mitigating risk , minimizing errors, promoting operational efficiencies and complying with ... policies and procedures. **What you'll do:** The Workplace Business Unit Risk **Senior Specialist ** will be responsible for owning and supporting oversight and… more
- Amentum (Grand Junction, CO)
- **OBJECTIVE:** The Operational Technology (OT) Specialist Lead is responsible for inventory tracking, standards development, and deployment & maintenance of ... OT across the enterprise. This role will lead and/or assist in troubleshooting system issues, from the...and ISA/IEC 62443 where technically feasible. 14. Perform cyber risk assessments for OT/IoT technologies not technically feasible of… more
- Bristol Myers Squibb (Madison, NJ)
- …QbD. + At the study level, conduct quality assurance spot checks to ensure risk mitigation strategies are accurately translated into operational plans. + Assist ... critical to quality (CtQ) data, processes, and vendors, demonstrating effective risk and issue management. Provide quality and compliance consultation to clinical… more
- Vanguard (Malvern, PA)
- …relationships with Sales, Distribution Strategy & Enablement, Legal, and Compliance teams. + Lead risk awareness and training sessions to promote a culture of ... We are seeking a strategic and experienced Senior Risk Advisor within the Financial Advisor Services division to support the Sales and Distribution Strategy and… more
- Truist (Greensboro, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- PNC (Strongsville, OH)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk ...May lead cross functional teams. + Provides risk expertise while working with the businesses and other… more