- PNC (Birmingham, AL)
- …respected, 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… more
- TD Bank (Mount Laurel, NJ)
- …+ Coordination and support for FCRM Regulatory Compliance Management (RCM) activities The ** Senior Financial Crime Risk Specialist , Regulatory Request Data ... subject matter expert on projects/initiatives and/or at meetings across the organization. The ** Senior AML Financial Crime Risk Specialist ** role leads the… 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 ... reduce, mitigate, or avoid the risks altogether. This position, Senior Risk Specialist (Audit &...levels + Collaborates effectively across multiple organizations such as Operational Risk Management, Enterprise 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, ... Some responsibilities may be performed remotely, at manager's discretion. As a LOB Risk Specialist Senior within PNC's Enterprise Third Party Management… 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
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects ... and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Leidos (Tampa, FL)
- …show you how to accelerate your career path. Leidos currently has an opening for a Senior Risk Mitigation Specialist to work in a customer facility at ... Must conduct specialized research and analysis supporting operational risk mitigation processes and products for senior -level leadership. Applicant… more
- PNC (Pittsburgh, PA)
- …company's success. As a Climate Risk - Portfolio Analytics and Strategy Specialist Senior within PNC's Credit Portfolio Management organization, you will be ... the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages business /… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist within the Consumer, Small, and Business Banking (CSBB) Tool Governance ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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 Technology Risk and Resiliency ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr, within PNC's Technology organization, you will be based in ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- Discover (Riverwoods, IL)
- …meeting established regulatory requirements and corporate standards. Executes reviews of Operational Risk coverage, ensuring that appropriate controls have been ... proven abilities and success with identifying and assessing nonfinancial risks (eg compliance risk , operational risk ) and the effectiveness and efficiency of… more
- Truist (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... will be an individual contributor to the Truist second-line-of-defense (LoD2) Technology Risk team. Responsibilities include (but are not limited to): 1. Second line… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** Responsibilities relate to compliance and operational risk /control activities that may include risk ... control workflow/systems, first line testing, risk monitoring, third-party risk management, exam management, and risk reporting. **Responsibilities** +… more
- Conagra (Omaha, NE)
- Reporting to the Director, EHS Operational Excellence, You'll work with all enterprise EHS team members, Conagra's operations support departments, manufacturing ... develop and implement an integrated approach to safety, environmental and sustainability risk management with daily operations; reduce the frequency and severity of… more
- Discover (Riverwoods, IL)
- …able, or willing to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the Tax Department team with ... guidance for communication to business teams. + Reviews and recommends operational tax-related enhancements to business team procedures, policies and training… 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 .... Specialist has regular interaction with the Chief Risk Officer and other senior leaders. This… more
- TD Bank (Mount Laurel, NJ)
- …support for FCRM Regulatory Compliance Management (RCM) activities + The Financial Crime Risk Specialist , Audit & Exam Support, provides a range of analytical ... program, working closely with the team leadership, including the Senior Financial Crime Risk Specialists, Audit and...medium to longer term focus The AML Financial Crime Risk Specialist role develops and maintains TD's… more
- TD Bank (Greenville, SC)
- …**Group Risk Specialist is a 1B governance** function in Credit Risk **Management** to ensure compliance with Operational Risk Management programs. ... and monitoring of Key Indicators (KIs), etc. The Group Risk Specialist works closely with the 1A... works closely with the 1A teams in Credit Risk Management and the Operational Risk… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …the Resource Dispatch and Trading Trainee (job grade 7), Resource Dispatch and Trading Specialist (job grade 8) or Senior Resource Dispatch and Trading ... Term Disability (STD), Employee Assistance Program (EAP) and Paid Leave Benefits. ** Senior Resource Dispatch and Trading Specialist ** Hiring Salary Range:… more
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