- Discover (Riverwoods, IL)
- …reporting and withholding as they apply to Discover products. Seeking a compliance -minded individual that is comfortable reading regulations and who is 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 managing… more
- Bank of America (Chicago, IL)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... and Operational Risk, is looking for a Compliance and Operational Risk Specialist ...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more
- Bank of America (Chicago, IL)
- Senior Cloud Security Control Specialist Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... data, and customer information. As the Cyber Threat Defense Cloud Control Specialist , you will play a supporting role in the modernization and development… more
- Discover (Riverwoods, IL)
- …brighter financial future and achieve yours along the way with a rewarding career. The Senior Associate IT Operations Specialist is a key member of the IT ... key systems and tools and a full understanding of operational procedures. Works with other members of the IT...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- Discover (Riverwoods, IL)
- …proven abilities and success with identifying and assessing nonfinancial risks (eg compliance risk, operational risk) and the effectiveness and efficiency of ... partnering with 1st line control owners, the Business Risk Office, and Compliance Advisory to ensure control environment is robust and meeting established regulatory… more
- Discover (Riverwoods, IL)
- …brighter financial future with Discover. **Job Description:** Responsibilities relate to compliance and operational risk/control activities that may include risk ... + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. Controls workflow/systems: develops and… more
- Discover (Riverwoods, IL)
- …+ Ensures compliance issues are brought to the attention of senior compliance professionals. + Collaborates with the business to implement corrective ... of compliance programs and a culture of compliance . + Execute on and implement complex operational...and controls as a result of the risk assessment, Compliance , or Internal Audit findings. + Assists Senior… more
- Bank of America (Chicago, IL)
- …and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners ... Assists in production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF… more
- NiSource (Hammond, IN)
- …Level II / Specialist II ($77,400-$116,200) + Eng. Level III / Specialist III ($91,000-$136,600) + Senior Engineer / Sr. Specialist ($107,000-$160,500) ... the EMS network model used in Transmission Operations and supports NERC Compliance tasks for the Operations Planning department. **Job Summary:** + Perform seasonal,… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Discover (Riverwoods, IL)
- …areas in the Marketing organization. This individual will direct the business compliance and operational risk/control activities within marketing which may ... requirements. + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. + Acts as subject matter… more
- Discover (Riverwoods, IL)
- …areas in the Marketing organization. This individual will direct the business compliance and operational risk/control activities within marketing which may ... areas in the Marketing organization. This individual will direct the business compliance and operational risk/control activities within marketing, which may… more
- Discover (Riverwoods, IL)
- …in the Consumer Banking organization. This individual will direct the business compliance and operational risk/control activities within Consumer Banking, which ... requirements. + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. + Acts as subject matter… more
- Discover (Riverwoods, IL)
- …and all areas in the CMS plan. This individual will direct the business compliance and operational risk/control activities within CMS, which may include risk ... requirements. + Ensures effective identification and implementation of controls to manage operational , financial, and compliance risks. + Acts as subject matter… more
- Discover (Riverwoods, IL)
- …an energetic, detailed oriented, and analytical Risk and Control Self-Assessment (RCSA) Senior Analyst to join our Operational Risk Management (ORM) team. ... This role will be reporting to the ORM Senior Manager and partner with key business stakeholders and...will be responsible for developing and managing the company-wide operational risk taxonomies among other RCSA framework elements. The… more
- US Army Reserve Command (Arlington Heights, IL)
- …to develop standard training policies and procedures. Deliver briefings on operational and training plans to senior leadership. Requirements Conditions ... ensure readiness. Develop budget projections and provide input for training and operational programs. Assess policies and directives to determine training needs of… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As an individual contributor, Senior Client Banking Specialists are responsible for the following: ... ○ Special Projects for the development of the team and CIBC. ** COMPLIANCE REQUIREMENTS/RESPONSIBILITIES** As an employee of CIBC, the incumbent must comply with… more
- Deloitte (Chicago, IL)
- …for a transformative journey with Deloitte's Higher Education Consulting team as an AI Senior Solution Architect. You are not just accepting a job; you are seizing ... existing tools* Understand and contribute to MLOps and LLMOps, focusing on operational capabilities and infrastructure to deploy and manage machine learning models… more