- 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
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... a difference. Join us! **Job Description:** The Compliance & Operational Risk (C&OR) Specialist is responsible for maintaining enterprise-wide oversight… 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...EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North...the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… 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
- TD Bank (Mount Laurel, NJ)
- …ORM is accountable for the design and maintenance of TDBG's Operational Risk Management Framework, which encompasses enterprise-level policies, processes ... to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line...and practices for identifying, assessing, mitigating and reporting operational risk . ORM also facilitates enterprise level… 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
- 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
- Discover (Riverwoods, IL)
- …to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive ... with Discover. **Job Description:** Responsible for developing and enhancing the risk and control environment within the Consumer Banking businesses. Works with… more
- JPMorgan Chase (Jersey City, NJ)
- …expertise to JPMorgan Chase. As an Operational Risk Management Lead in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... and striving to be best-in-class. Exciting opportunity as a Compliance , Conduct, Operational Risk (CCOR)...across all operational risks impacting the firm's operational resiliency. You will work with other specialist… 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
- 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
- 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)
- …need from you: + Bachelor's Degree + 2+ years of experience in tax, finance, law, compliance , audit, risk management, or related field + In lieu of education, 6+ ... to learn how to convert legal tax requirements into operational requirements. Will also be responsible for supporting the...years of experience in tax, law, finance, compliance , audit, risk management, or related field… 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
- 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
- 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 Services ... Businesses, and other risk partners (eg, Independent Risk Management, Compliance , Audit). Leads or influences...create, implement, evaluate and enhance processes in internal controls. Operational Risk - Knowledge of policies and… 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