- Discover (Riverwoods, IL)
- …**Job Description:** **What You'll Do** Responsible for performing first line of risk defense functions. Works to minimize operational , legal, and compliance ... that have a direct impact on the business. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How You'll… more
- Discover (Riverwoods, IL)
- …Description:** **What you will do:** Responsible for developing and enhancing the risk and control environment within the businesses. Works with minimal supervision. ... Actively manages and escalates risk and customer-impacting issues within the day-to-day role to...+ Works across departments to coordinate initiatives. + Analyzes risk and operations data. Interpret data for the purpose… more
- JPMorgan Chase (Brooklyn, NY)
- …senior management and conduct independent reviews. + Maintain Operational Risk Standards & Procedures and lead change implementation. **Required ... Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to maintain a… more
- TD Bank (Portland, ME)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 ( Risk ), SG-27 Occupational Category Financial, Accounting, Auditing ... and preserving the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing… more
- Amazon (Seattle, WA)
- …Risk , Audit, Accounting, and Compliance (RAAC) team is seeking a Sr. Risk Specialist to support the Commerce Platform organization with government ... with a heavy focus on SOX and General Data Protection Regulation (GDPR). The Senior Risk Specialist will be responsible for managing and ensuring GDPR and SOX… more
- Wells Fargo (Tempe, AZ)
- …team within Independent Testing & Validation (IT&V). **In this role, you will:** + Lead or participate in moderate to high risk or complex review activities ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized ... all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The primary responsibility of the FCRM… more
- Amazon (Seattle, WA)
- Description Amazon Security is seeking a Senior Security Risk Specialist with a strong delivery record and proven risk management experience to join our ... high-impact goals. In this role, they will establish and lead ongoing projects focused on security risk ...risk control effects and trends, collaborate with engineering, operational and product teams, contribute to risk … more
- City National Bank (Los Angeles, CA)
- *VENDOR RISK SPECIALIST III* WHAT IS THE...evaluations and management services. This role will be a lead role to ensure third party risk ... reviewed, and documented. The role will also focus on risk remediation plans and completion. CNB established the Vendor...as required; work to resolve issues as needed 10. Lead various ad hoc projects supporting program enhancements, process… more
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