• Compliance & Operational Risk…

    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 of ... 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) **Job Description:** At… more
    Bank of America (10/28/25)
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  • Operational Risk Specialist

    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
    Bank OZK (10/24/25)
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  • Global Operations Military Development Program

    Bank of America (Plano, TX)
    …Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...Operational Risk Specialist ; Service Delivery Consultant; Business Support Manager. **Locations:** Participants… more
    Bank of America (10/14/25)
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  • Principal Risk Specialist

    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
    Capital One (10/17/25)
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  • Principal Business Risk Control…

    Capital One (Riverwoods, IL)
    … Control Specialist is responsible for performing business compliance and operational risk and control activities. Educating and training the business to ... number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Riverwoods, IL: $106,700 - $121,700 for Principal Risk … more
    Capital One (10/09/25)
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  • Sr Group Risk Specialist (US)

    TD Bank (Fort Lauderdale, FL)
    …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... 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
    TD Bank (11/01/25)
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  • Virtual Currency Financial Crimes Risk…

    New York State Civil Service (Albany, NY)
    …HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk… more
    New York State Civil Service (09/10/25)
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  • Senior Manager, Data Architecture (Financial…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, ... and preserving the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing… more
    New York State Civil Service (10/28/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, ... and preserving the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing… more
    New York State Civil Service (08/08/25)
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  • Group Risk Specialist (US) ORM…

    TD Bank (Mount Laurel, NJ)
    …Business:** Risk Management **Job Description:** **Job Description Summary:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... **This is a Manager role (L10) supporting the portfolio of US Technology for Operational Risk Management (ORM).** The mandate of this role is to execute on the… more
    TD Bank (10/26/25)
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