- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element on time… more
- TEKsystems (Charlotte, NC)
- Description Conducting Operational Risk review of escalated complaint cases with customers to ensure regulatory compliance Experience Level Entry Level Pay and ... Benefits The pay range for this position is $25.00 - $25.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan,… more
- Discover (Riverwoods, IL)
- …with Discover. **Job Description:** Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal supervision. ... Actively manages and escalates risk and customer-impacting issues within the day-to-day role to...**What You'll Do** Responsible for developing and enhancing the risk and control environment within the businesses. Works with… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering ... strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive and diverse range of… more
- Bank of America (Addison, TX)
- …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; Business Support Manager. **Locations:** Participants… more
- ThermoFisher Scientific (Cincinnati, OH)
- …and implement new sources of material to minimize financial and operational risk to the business. The Procurement Specialist performs all functions needed to ... safe or helping find cures for cancer. The Procurement Specialist will be responsible for sourcing and securing of...products to cement supply chain flexibility. + Support supplier risk mitigation activities at all times working on highlighting… more
- AON (Dallas, TX)
- …team. + Operational Excellence: Demonstrate the capacity model and Account Specialist best practices to improve the efficiency of the Account Portfolio under ... team. + Operational Excellence: Demonstrate the capacity model and Account Specialist best practices to improve the efficiency of the Account Portfolio under… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... and thought leadership. We are looking for a Finance Specialist to join our larger finance team supporting the...join our larger finance team supporting the Information Security, Risk , and Internal Audit organizations. In this role, you… more
- Huntington National Bank (Columbus, OH)
- Description The Commercial Bank Segment Risk Specialist works as part of a collaborative team where you'll play a key role in identifying and mitigating risk ... across our commercial banking operations. As a Segment Risk Specialist , you'll support the development and...of 5 years of experience in Audit, Commercial Business, Risk Management or Operational Risk .… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, ... and preserving the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing… more
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