- TD Bank (Mount Laurel, NJ)
- …the first line across CUSO (Combined US Operations). If not fulfilled, there will be a risk of operational failure where we will not be able to ensure there is ... will be considered + Professional background/experience in Audits (IT or Operational ), Risk Management, 1A/1B, QA Testing, Operations/Data Strategy, Governance… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), ... of Financial Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit… more
- JPMorgan Chase (Columbus, OH)
- …detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes developing ... the business control environment through recommended updates to the Compliance and Operational Risk Evaluation (CORE) application. + Develop and execute robust… more
- JPMorgan Chase (Tampa, FL)
- …of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in executing tests with precision and ... contributions are valued and your professional development is prioritized. As a **Compliance and Operations Risk Test Senior Specialist ** in the Testing Center… more
- First Horizon Bank (New Orleans, LA)
- …FL; Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and ... operational efficiency of several key commercial systems by overseeing risk mitigation strategies and managing user access protocols. This role plays a crucial… more
- BOOZ, ALLEN & HAMILTON, INC. (Colorado Springs, CO)
- Information Security Risk Specialist The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding ... mitigate them? The answer is you. We need your knowledge as an information security risk spe cia list to help break down complex threats into manageable plans of… more
- US Bank (Cincinnati, OH)
- …at-all from Day One. **Job Description** The Senior Information Security Specialist supports enterprise adherence to information security controls and industry best ... a self-motivated individual with extensive experience in third party risk . The candidate will have a broad understanding of...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Financial Services Specialist 4 (Financial Crimes Risk ) in the Health Bureau. Duties include,… more
- Truist (Atlanta, GA)
- …of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second line ... execution for business unit segments assigned in the execution of enterprise risk and operational risk programs + Execute the creation and facilitation of… 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