- Truist (Charlotte, NC)
- …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 Advisor Specialist I engages with Business...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Huntington Ingalls Industries (Fort Meade, MD)
- …national intelligence agency in a complex, evolving program. As an Identity / Risk Management Field Operations specialist , you will enable technical and tactical ... solutions for complex challenges. Leads small-scale projects, working groups, and operational initiatives. Quality & Compliance : Ensures high standards in… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control- Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of… more
- PNC (Cleveland, OH)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... opportunity to contribute to the company's success. As a Risk & Control Specialist within PNC's Enterprise... expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a(n) LOB Risk Specialist Senior within PNC's Retail Risk organization, you will be ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… 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 Asset and Liability organization, you will be ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, ... the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties… more
- Truist (Charlotte, NC)
- …area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational Risk . 2. Subject matter expertise in issue or regulatory ... America) **Please review the following job description:** The Issues Assurance Specialist is responsible for performing an assurance review of individual artifacts… more
- Amazon (Arlington, VA)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team. In this ... leads to realize efficiencies * Assess and evaluate opportunities and potential risk to business operations, including managing operational roadmaps, analyzing… more
- TD Bank (Mount Laurel, NJ)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... business leaders to mitigate and manage key issues + Supports enterprise-wide operational risk escalation, review and approval processes, data management,… more