Risk Specialist Jobs

Job Description Core Responsibilities: • Ensure a signature experience for every guest that visits our LEGO® stores by greeting every guest in your location, performing all cash register functions and portraying a professional, gracious, friendly and engaging manner at all times • Provide a clean, s

Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-r

The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO’s mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant priva

This role is four days onsite at our Seneca One Buffalo, NY location, with the flexibility to work from home one day per week Overview: Provide guidance on complex operational regulatory compliance risk management activities to first line operations teams to include production of materials for both

Job Description Core Responsibilities: • Ensure a signature experience for every guest that visits our LEGO® stores by greeting every guest in your location, performing all cash register functions and portraying a professional, gracious, friendly and engaging manner at all times • Provide a clean, s

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longe

This role is four days onsite at our Seneca One Buffalo, NY location, with the flexibility to work from home one day per week Overview: Leads risk analysis and governance activities for emerging Cybersecurity and Artificial Intelligence (AI) initiatives, influencing the design of risk frameworks, co

Principal Risk Specialist (Auto - Data Risk) As a Principal Risk Specialist in Capital One’s Financial Services Data Risk Office, you will be responsible for working with business partners to identify and mitigate potential data risks to Capital One. In this role, not only will you lean into your an

Job Description Seasonal Brick Specialist Posting title: Seasonal Retail Sales Associate Are you excited to deliver inspirational retail experiences to LEGO® fans of all ages? Join the LEGO® Brand Retail team as a Seasonal Sales Associate (Brick Specialist) at Westfield Old Orchard Mall, Skokie, IL

As a Regulatory Risk Specialist, you will gain exposure to a wide range of Corporate & Investment Banking activities while working with stakeholders across functions and geographies. You will help drive strategic transformation projects, improve processes and tools, and support the delivery of regul

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila) Principal Risk Specialist Summary:● To effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One’s internal controls and policies General Responsibilities:● Performance of Firs

Investigate complex cases. Protect customers. Strengthen banking practices. Bring your lending or credit product knowledge into a role where your judgement can make a meaningful difference. Join Morgan Stanley’s U.S. Banks Non-Financial Risk team in Budapest and investigate customer complaints invol

Job Description *** Work Arrangement/Location: This is a hybrid position requiring in-office work four days a week and can be based in Buffalo, NY, New York, NY, Bridgeport, CT, Paramus, NJ, Boston, MA, or Wilmington, DE. Overview: This role is responsible for delivery of independent, risk-based cha

Lead Risk Specialist Are you ready to lead from the front line of a top 10 bank? Do you thrive in a high-visibility environment where your strategic relationship-building and deep operational risk expertise translate directly into innovative business solutions? As a Risk Lead in Capital One’s Global

Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office Control Testing Program, supporting Retail Bank and Premium Products + Shopping business divisions. In this role, you will use your strong communication, analytical

Risk Specialist - Associate Level Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked 82nd on the Fortune 500, Capital One is one of the nation’s top 10 banks and has one of the most widely recogni

Senior Associate, Risk Specialist – eComm Surveillance Population Management Capital One is seeking a highly motivated, detail-oriented Senior Associate Risk Specialist to serve as the operational backbone of the Commercial Bank’s Associate Surveillance Program. In this role, you will focus heavily

Principal Risk Specialist Principal Risk Specialists at Capital One are highly motivated risk management professionals with excellent project management and communication skills. They have a high level of exposure across lines of business and the opportunity to work with control stakeholders of vari

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovati

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and