- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (Tampa, FL)
- …on reported issues + Perform oversight of adoption of the EUC/ITeSS Process Risk Control and Monitoring (PRCMs) requirements and provide information to support ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides...partners across all the lines of defense + Provide risk and control guidance in accordance with… more
- Amentum (Quantico, VA)
- …committed to fostering innovation, teamwork, and professional development. We are seeking MID Risk Mitigation Specialist to support our program in Quantico, VA. ... **Your Impact:** The MID Risk Mitigation Specialist will support the Defense...and triage of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In… more
- Peak Vista (Colorado Springs, CO)
- Senior Compliance & Risk Specialist Summary Title:Senior Compliance & Risk Specialist ID:0402-4507 Department Location:3205/3207 N. Academy, Colorado ... Compliance & Risk , the Senior Compliance & Risk Specialist works to ensure that Peak...has been categorized as OSHA Level Three. See Exposure Control Plan for details. The noise level in the… more
- TEKsystems (Columbus, OH)
- Job Title: Segment Risk Specialist Location: Hybrid (3 Days Onsite in Columbus, Ohio) Duration: 3 Month Contract-to-Hire **At this time, the client is ... in the US on a W2 Description * Responsible for Performing risk and control self assessments. * Responsible for Policy/Controls and Process Documentation. * Work… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you ... 2nd Line of Defense (LOD) Finance Governance team supporting an effective risk management framework within Finance at PNC. Participate in quarterly and annual… more
- Insight Global (Columbus, OH)
- …skills and experiences to make suggestions o Works under significant supervision of a Segment Risk Manager or Segment Risk Specialist Sr We are a company ... controls introduced to mitigate risk o Aids in the performance of risk and control self-assessments o Able to articulate both inherent and residual risk … more
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML ... continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Huntington National Bank (Charlotte, NC)
- Description The Technology Third Party Risk Specialist , for Technology Third Party Risk Management(TPRM) will work within the broader third-party risk ... + Perform and/or support execution of Technology Third Party Risk Management (TPRM) assessments on third-party control ...Party Risk Management (TPRM) assessments on third-party control environments and be able to articulate both the… more