- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk… more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... with business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk ...regularly worked. Chicago, IL: $106,700 - $121,700 for Principal Risk Specialist McLean, VA: $117,300 - $133,900… more
- Steampunk (Mclean, VA)
- **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk ... Management Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance , continuous ATO (cATO) and… more
- Capital One (Richmond, VA)
- …Company using various compliance surveillance tools and methods. The Associate Risk Specialist 's primary responsibilities will be to provide support to the ... Associate Broker Dealer Risk Specialist **The Associate Risk...or equivalent certification** + **At least 3 years of compliance or operational experience** **Preferred Qualifications:** +… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role within the (MCRA) Market...subject matter expert to model owners for ensuring market risk policy compliance and advises model and… more
- Capital One (Riverwoods, IL)
- Senior Business Risk Control Specialist The Senior Business Risk and Control Specialist will ensure effective identification and implementation of ... controls to manage operational , financial, and compliance risks. They will...to facilitate efficient execution of policies & procedures and risk & control identification. They will also be responsible… more
- Parsons Corporation (Washington, DC)
- …and redefine what's possible. **Job Description:** Parsons is looking for a talented **Operations Risk Specialist ** to join our growing team! In this role, you ... individual will be responsible for supporting and maintaining a robust enterprise risk management framework and governance, ensuring compliance with federal,… more
- Truist (Richmond, VA)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Specialist II engages with Business Unit...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
- PNC (Pittsburgh, PA)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... to contribute to the company's success. As a Senior Risk and Control Specialist within PNC's Corporate... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more