- 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)
- Compliance and Operational Risk Specialist - GWIM Analytics Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Robert Half Management Resources (Parsippany, NJ)
- …A global consumer products company based in Parsippany, NJ is currently seeking an Operational Risk Management Specialist to join their team to cover ... a leave. The Operational Risk Management Specialist will... Risk -based internal auditing is desired * Audit Compliance skills are needed * Experience in Operational… more
- M&T Bank (Wilmington, DE)
- …or externally within the Bank, in a positive manner. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... a manner that adheres to the expectations of the operational risk management framework, as it evolves,...Experience Required:** Bachelor's degree and two years' experience in compliance , legal, audit, risk or other relevant… 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
- BMO Financial Group (Naperville, IL)
- …maintenance and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing ... employees, and second & third line functions to ensure Compliance , AML or operational risks are identified,...programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus… more
- Amazon (Bellevue, WA)
- …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 (Falmouth, ME)
- …reporting, notification and escalation of material and significant events The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... developing and collaborating polices, frameworks, standards and guidelines + Understanding Enterprise Risk Framework and Operational Risk Programs +… more
- Huntington National Bank (Columbus, OH)
- …of data policies, standards, and controls, and data lifecycle management. + Regulatory, compliance , and operational risk management experience. + Strategy ... (CRB) Data Office team is growing, and we're looking for an outstanding Data Governance Risk Specialist /Analyst to join our team. The Data Governance Risk … 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 ... be performed remotely, at manager's discretion. As a LOB Risk Specialist Senior within PNC's Enterprise Third...create, implement, evaluate and enhance processes in internal controls. Operational Risk - Knowledge of policies and… more
- Bank of America (Jersey City, NJ)
- …data and technology capabilities. We work in partnership with our Audit and Technology Compliance and Operational Risk (TCOR) partners. The team embraces our ... has an opportunity for a Risk Analysis Specialist II (B5 Data Compliance Analyst) within...in a risk domain + Prepare relevant risk and control procedural documentation + Develop operational… 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
- Wells Fargo (Chandler, AZ)
- …of Financial Crimes Risk Management (FCRM). + Certified Anti-Money Laundering Specialist (CAMS). + An active Certified Regulatory Compliance Manager (CRCM) ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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
- Commonwealth of Pennsylvania (PA)
- Quality Assurance/ Risk Management Specialist Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4391387) Apply Quality Assurance/ Risk ... of Human Services, Danville State Hospital, is searching for a Quality Assurance/ Risk Management Specialist . This position is responsible for data collection,… more
- TD Bank (Burlington, MA)
- …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)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit)....create, implement, evaluate and enhance processes in internal controls. Operational Risk - Knowledge of policies 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
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