- US Bank (Cincinnati, OH)
- …recommendations to Lines of Business and assists in the implementation of Risk /Audit/ Compliance initiatives. **Basic Qualifications** - High school diploma or ... One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.… 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, ... is seeking candidates for the position of Financial Services Specialist 4 (Financial Crimes Risk )...risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... thorough understanding of the business models of assigned Licensees and conducts risk -based assessments of Licensees' governance, compliance , and internal audit… more
- Capital One (Plano, TX)
- Principal Risk Specialist Principal Risk ...Degree + 4 + years of Information Systems Risk Management, IT Audit and Compliance Experience ... mitigate potential risks to the Company. As a Principal Risk Specialist in Capital One's Technology SOX...that controls that support Technology critical processes are in compliance with both internal and external regulatory requirements. You… more
- Capital One (Richmond, VA)
- Principal, Risk Specialist Does the idea of working with and guiding professional, highly trained accountants, product, technology and other professionals ... Management experience leading cross functional projects and programs in Risk + 4 + years of experience supporting...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- Capital One (Plano, TX)
- Principal Risk Specialist - FS Tech Well...of experience in information systems auditing or information systems risk management + 4 + years of experience ... Well Managed Controls is seeking an energetic, self-motivated Principal Risk Specialist who is interested in becoming...demands and timelines + Consulting experience with a Big 4 firm + Cloud Risk Management experience… more
- Truist (Charlotte, NC)
- …3. Experience with AI lifecycle governance and risk assessment methodologies. 4 . Knowledge of AI regulatory frameworks and compliance standards. 5. Strong ... review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining...(eg Tableau). 4 . Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools… more
- Wells Fargo (St. Louis, MO)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist to join the Corporate Market Risk Group ("CMRG") team within Market and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
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