- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... job is responsible for contributing to the Compliance and Operational Risk team to execute second line...and across the company. **Role Overview:** The CFO COR Specialist is responsible for executing activities to provide independent… 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 to provide second-line oversight of NFRR for the America's (AMRS)… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; ... us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and … more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **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
- Eastern Bank (Lynn, MA)
- The primary function of the AVP Operational Risk Specialist III is to provide support for the bank's Operational Risk Management Business Continuity ... 3 years of applicable experience + Bachelor's degree + Operational Risk experience + Business Continuity and Disaster Recovery experience **Skills/Knowledge**… 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
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The **Senior Risk Specialist ** is responsible for leading and/or participating in the ... and adhere to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate assistance in… more
- Discover (Riverwoods, IL)
- …+ Supports the business with developing requirements for the effective management of operational risk events. + Monitors issues and action plans to ensure ... supporting the business with the development of, and enhancements to, their risk and control environment. Deliver accurate and timely examination ready workpapers… more
- Discover (Springfield, IL)
- …requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will serve as a primary liaison ... well as act as a super user for emerging risk procedures like Enterprise Change Management, and RCSA. **Job...the applicable level of management. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to… more
- US Bank (Minneapolis, MN)
- … risk . - Strong partnership and relationship building within RM&C, Operational Risk , Risk & Control Specialist groups, Technology partners and across ... portfolio risk remains within appetite (ie, minimize Key Risk Indicator or other operational metric breaches etc.) - Partner with Product/Service Owners with… more
- Bangor Savings Bank (Bangor, ME)
- …while aiding in the implementation and execution of consistent controls to mitigate operational risk . The Transactional Banking Specialist Responds to ... FUNCTION: The Transactional Banking Specialist works within Deposit Operations and handles routine/high-volume...bank that lead to efficiency, better customer service, or risk reduction. + Communicates any pertinent information to supervisors,… more
- Bank of America (Charlotte, NC)
- …Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...Operational Risk Specialist ; Service Delivery Consultant; Sr. Information Security Engineer; Technology… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the Payments ... risk oversight routines, including effective status reporting and storytelling for operational risk for the organization. + Assess, analyze, and design… more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist Location: White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, implementation, ... key risk metric reporting. The Senior Enterprise Risk Specialist also provides risk ... management training.\#LI-CJ1 **Responsibilities** + Support the Enterprise and/or Operational Risk team in working with management… more
- New York Power Authority (White Plains, NY)
- Risk Specialist I Location: White Plains,... roll-up/alignment process. + Work with the Enterprise and/or Operational Risk team , NYPA management, and ... staff to facilitate the Enterprise and/or Operational Risk process for risk identification, definition, assessment, analysis, mitigation, and monitoring… more
- Wells Fargo (Charlotte, NC)
- …all coverage areas. + Work with the business and support teams to provide operational risk expertise and consulting for projects and platform initiatives. + ... or other material business environment changes to determine impact, identify and assess operational risk issues. + Provide reporting, written and verbal updates… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- TD Bank (Mount Laurel, NJ)
- …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
- Federal Reserve Bank (Cleveland, OH)
- …the risk discipline team. Serves as examiner-in-charge or lead risk specialist for supervisory activities at large, complex supervised bank/financial/savings ... of obtaining a commission. **Essential Accountabilities** + Serves as examiner-in-charge or lead risk specialist on reviews of market and liquidity risk … more