- Comerica (San Jose, CA)
- Job Description NATL ABL AUDIT SPECIALIST This position is responsible for conducting collateral examinations on new, potential loan customers and highly complex ... Exams; Performance of due diligence (over $5MM or considered higher risk ), collateral exams ensuring productive performance, responsiveness to internal customer… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... analysis of capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information technology, and… more
- Bank of America (Providence, RI)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Specialist \_25029004) **Job Description:** At ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (Jersey City, NJ)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- City National Bank (Jersey City, NJ)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud… more
- Umpqua Bank (Walnut Creek, CA)
- …a related field or equivalent workexperience, required. + 4-7 years' experienceof field examiner or ABL risk management, managing a complex Asset Based Lending ... analysis of various assigned collateral categories. + Provide collateral risk recommendations with emphasis on collateral coverage through close monitoring… more
- Hills Bank (Hills, IA)
- …even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank 's Fraud Management Program. This includes fraud risk assessment reviews, fraud ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist ) designation preferred.… more
- Bank OZK (Little Rock, AR)
- …Functions + Performs fraud incident management for instances described within the Bank 's Fraud Risk Management Program. + Performs complex fraud investigations ... Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more
- Commerce Bank (Kansas City, MO)
- …the annual Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Fraud Risk Assessment processes + Assist in preparation for internal audits and regulatory ... come easy. And after 160 years, we know Commerce Bank is only at its best when our people...FinTechs and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE), Association of… more
- Huntington National Bank (Austin, TX)
- …and admission seeking interviews to gather relevant data to assess the level of risk to the bank . Maintain accurate, complete, and detailed fraud case records ... role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more...rules and statutes + Evaluate and conduct Loss and Risk Mitigation efforts + Work independently as part of… more
- Bank OZK (Fort Smith, AR)
- …Functions + Performs fraud incident management for instances described within the Bank 's Fraud Risk Management Program. + Performs fraud investigations derived ... Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more
- Regions Bank (Nashville, TN)
- …Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human Resources, law enforcement and others for… more
- Regions Bank (Houston, TX)
- …Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law enforcement and others for the purpose… more
- New York State Civil Service (Albany, NY)
- …years of specialized experiencePreferred Certifications/Experience * Conference of State Bank Supervisors (CSBS) Certified Cybersecurity Examiner * Certified ... HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category IT Engineering, Sciences Salary… more
- Citizens (Atlanta, GA)
- …Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... environment. This includes assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted … more
- Banc of California (Santa Ana, CA)
- …of PFs/ISOs to ensure strict adherence to PF/ISO policies and procedures and the Bank 's risk appetite. + Conduct EDD reviews on sub-merchants and PFs/ISOs. + ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...processing industry is a plus. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification,… more
- Banc of California (Santa Ana, CA)
- … risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Banc of California (Santa Ana, CA)
- …and to collaborate cross-functionally. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...motivation, coordination and evaluation of functionalities. + Promotes a risk -aware culture, ensures efficient and effective risk … more
- Walmart (Bentonville, AR)
- …leadership for approval. **What you'll bring ** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification (preferred). ... and Ethics role is critical to ensure that Walmart satisfies its Bank Secrecy Act/Anti Money-Laundering (BSA/AML) regulatory filings. Help build a first-class AML… more
- Robert Half Management Resources (Newark, DE)
- …complex financial investigations and AML initiatives. + Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) preferred. + ... for a contract role to lead and enhance our Bank Secrecy Act (BSA) compliance programs including KYC, CDD,...requirements. + Manage and mentor teams conducting KYC reviews, risk assessments, and anomaly investigations. + Identify and implement… more