- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist - Global Payment Operations Business Risk...direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and oversight… more
- Truist (Winston Salem, NC)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging risks ... enterprise risk monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from… more
- Huntington National Bank (Columbus, OH)
- Description Huntington's Consumer and Regional Bank Risk Specialist , Senior will prepare and maintain recurring risk reports and dashboards, ensuring ... of the Risk and Control Self-Assessments (RCSAs), partnering with various Risk Management Teams to gather input, review controls and findings, and… more
- Capital One (Richmond, VA)
- Sr. Risk Specialist , PATS Data Lead Does...least 3 years of experience in Project, Process, or Risk Management **Preferred Qualifications:** + 4+ years ... We are seeking a highly motivated Data and Finance Specialist to join the **Payments and Travel Horizontal Team**...or product changes + Provide ad hoc analysis to management + Provide support for audit, risk … more
- LifePoint Health (Los Alamos, NM)
- …process improvement within the hospital. Designs and coordinates a comprehensive risk management program Investigates, analyzes, documents, and recommends course ... litigation,Implements claim handling actions, authorized by Administration.Works with attorneys and corporate Risk Management office to manage LAMC's Risk … more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and Investment Banking, Chief Risk ... education **Desired Qualifications:** + Extensive experience in market or counterparty risk management , preferably within a multi-asset class environment. +… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad ... will be considered + Professional background/experience in Audits (IT or Operational), Risk Management , 1A/1B, QA Testing, Operations/Data Strategy, Governance &… more
- Travelers Insurance Company (Franklin, TN)
- …Deliver specialist level service in area of technical expertise (eg: risk evaluation, management consulting, strategy development, training) to meet needs of ... field organizations and internal business partners. + Collaborate in technical development of Risk Control staff in partnership with field management on areas of… 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
- The Hartford (Hartford, CT)
- …as business needs arise. Requirements: + Support the strategic direction of the Risk Control Service Department, Property Specialist Team and Property Technical ... risk experience. + Prior HPR (Highly Protected Risk ) Property experience required + Demonstrated time management... Risk ) Property experience required + Demonstrated time management and development skills. + Experience in MS Office… more