- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational - Risk - Specialist Trade-Surveillance\_25040545-2)… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... related issues at all levels **Additional Information:** + Monitor adherence to the Operational Risk Profile Procedure + Lead the coordination and implementation… more
- Bloomberg (New York, NY)
- Project Specialist /Paralegal Legal, Compliance , and Risk (Intellectual Property) Location New York Business Area Legal, Compliance , and Risk Ref # ... pro bono program! You'll be part of Bloomberg's Legal, Compliance , and Risk Project Specialist /Paralegal...administrative and operational support for the Legal, Compliance , and Risk Departments; - Identify and… more
- Bank OZK (Charlotte, NC)
- …the Bank's risk mitigation strategies and procedures. Collaborates with members of Operational Risk Management ("ORM") as a liaison between ORM and the ... management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Operational Risk About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... matter expertise in Finance/Financial Assets on the day-to-day execution of the Transamerica Operational Risk Management program to ensure appropriate risk … more
- Corning Incorporated (Painted Post, NY)
- IT Senior Specialist , Governance, Risk & Compliance **Date:** Nov 6, 2025 **Location:** Painted Post, NY, US, 14870 **Company:** Corning Requisition Number: ... IT Senior Specialist to join our Governance, Risk , and Compliance (GRC) team. This role... risk control effectiveness. + Translate technical and operational risk information into clear, actionable insights… more
- Capital One (Mclean, VA)
- …Business Risk Control Specialist is responsible for performing business compliance and operational risk and control activities. Educating and ... risks and controls. + Performs control design reviews and compliance risk assessments. + Monitor the ...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Riverwoods, IL: $106,700 - $121,700… more
- Capital One (Riverwoods, IL)
- …Business Risk and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also ... Marketing, Compliance , Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . + Payments/Financial industry experience +… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** Director, Financial ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Capital One (Richmond, VA)
- Principal Risk Specialist Can you build relationships as well as develop and implement innovative solutions? As a Principal Risk Specialist at Capital ... to ensure our Company remains stable and profitable. Principal Risk Specialists in Operational Risk ...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
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