- BMO Financial Group (IL)
- …us live our Purpose: **To Boldly Grow the Good in Business and Life.** Our Senior Manager, Compliance & Operational Risk Enablement provides subject matter ... the business. Reports on trending and escalates as needed. Risk assesses policies, procedures, and workflows. Project work as...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- Bank of America (Newark, DE)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... and overseeing adherence to governance activities, maintaining communication with senior leaders. **Required Qualifications:** + Minimum 3+ years...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large… more
- Northrop Grumman (Colorado Springs, CO)
- …reports and briefings to senior leadership on program performance and risk status. + Ensure compliance with all applicable regulations, policies, and ... Northrop Grumman Space Systems is seeking highly skilled Performance and Risk Management Specialist to join our dynamic team. The ideal candidate will have… more
- M&T Bank (Clanton, AL)
- …expert guidance and leading transformative efforts to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and across the bank, and internal partners such… more
- Wells Fargo (Charlotte, NC)
- …in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join...a primary business contact on key initiatives with Wealth, Compliance , Risk , regional management, and other home… more
- Wells Fargo (San Diego County, CA)
- …in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join...a primary business contact on key initiatives with Wealth, Compliance , Risk , regional management, and other home… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist , SG-31) Occupational Category Financial, Accounting, ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. 2. Developing and implementing financial crime risk… more
- M&T Bank (Bridgeport, CT)
- …inclusive of reporting and documentation, such as writing standards or reviewing non- compliance to standards, creating targeted risk assessments, or reporting on ... findings, or leading risk controls self-assessments. + Lead compliance efforts for respective function, ensuring adherence to industry regulations and standards… more
- HSBC (Buffalo, NY)
- …experience on Credit Risk Applications + Minimum 10 years' experience as Senior Subject Matter Application Expert In compliance with applicable laws, HSBC is ... our communities and the planet we all share. The Senior Consultant Specialist job is responsible for...implement systems + Oversee implementations of medium to high risk adhering to all risk controls +… more
- Huntington National Bank (Columbus, OH)
- Description Job Title: Model Risk Review Specialist Organization Name: The Huntington National Bank Location: Columbus, Ohio (Hybrid) Detailed Description ... other models as they arise within the organization in compliance with Huntington's model risk management policy...issues impacting the company and communicate to model developers, senior management and the appropriate risk committee.… more