- 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 common ... supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational … more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Risk Specialist - Operational Risk Challenge and Advisory (Commercial) Can ... as develop and implement innovative solutions? As a Principal Risk Specialist at Capital One you'll be...to ensure our Company remains stable and profitable. Principal Risk Specialists in Operational Risk … more
- 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
- 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 Pennington, New Jersey;Charlotte, North...execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- Forest Service (Lufkin, TX)
- …program of work. Represent unit leadership as an expert, consultant and/or technical specialist for operational risk management policy development. Develop ... development and implementation of plans and programs in resource operational risk management and occupational health and...a fire program. Serve as expert, consultant, and/or technical specialist for fire operations risk management policy… 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
- Insight Global (Sacramento, CA)
- …standards, guidelines, tools, models, and procedures required to support the Credit Unions 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
- 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
- Capital One (Richmond, VA)
- West Creek 2 (12072), United States of America, Richmond, Virginia Principal Risk Specialist , Enterprise Data Risk Management Do you want to be part of an ... enabling our organizations to maintain a sustainable and holistic operational risk profile in order to deliver...help us be rigorous, curious and creative. As a Risk Specialist in Capital One's EDRM team… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement) - Hybrid As a Senior Risk Specialist ... the ever changing technology landscape, so do our Principal Risk Specialists. A successful Risk Specialist...levels + Collaborates effectively across multiple organizations such as Operational Risk Management, Enterprise Risk … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the… 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
- Wells Fargo (West Des Moines, IA)
- **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 ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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
- 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) ... with the Banking & International Credit Review (BICR) Product Specialist and Personal Banking Credit Review (PBCR) Product ...including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk… more
- Randstad US (Glen Allen, VA)
- model risk specialist . + glen allen , virginia + posted may 6, 2024 **job details** summary + $40 - $52 per hour + contract + postgraduate degree + category ... computer and mathematical occupations + reference1051127 job details job summary: The Model Risk Specialist (" Specialist ") will support the Model Risk … more
- Cintel Inc (Sterling Heights, MI)
- Position Title: Quality Risk Management Specialist Location: Sterling Heights, MI Position Type: Full-Time Cintel is a leading defense contractor dedicated to ... innovative solutions for the defense industry. We are currently seeking a Quality Risk Management Specialist to join our Combat Vehicle Program team. This… 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
- Federal Reserve System (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... of obtaining a commission. **General Responsibilities:** + Serve as examiner-in-charge or lead risk specialist on reviews of risk discipline, and related… more
- Federal Reserve System (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... obtaining a commission. **General Responsibilities:** + Serve as examiner-in-charge or lead risk specialist on reviews of consumer compliance, and related… more
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