- PNC (Tampa, FL)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- Wells Fargo (St. Louis, MO)
- Markets MRM is seeking an experienced ** Senior Quantitative Analytics Specialist (Assistant Vice-President)** to join the **Trading and Market Risk ... of opportunities to expand your capabilities in both front office trading models and risk management exposure models to advance your career in quantitative risk … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control- Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New... management through engagement with Corporate Treasury Liquidity Management, LOB Risk and the FLUs + Identification… more
- Bank of America (New York, NY)
- …and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New...points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts… more
- Zurich NA (Springfield, IL)
- Senior Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk ... information, instruction and training to others within the organization, including senior management. Typically requires specialist training in communication and… more
- PNC (Brock, NE)
- …valued and have an opportunity to contribute to the company's success. As a Senior Security Specialist within PNC's Technology organization, you will be based in ... in protecting customer and business information assets. As a Senior Security Specialist within the Third Party...* Serve as subject matter expert of third party risk identification across various security disciplines as part of… more
- City National Bank (Topeka, KS)
- * SENIOR SECONDARY MARKETING OPERATIONS SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for supporting ongoing strategic business plan through facilitation of ... collateral management and position reconciliations. * Works closely with traders, and risk managers to centralize assumptions with respect to pricing, trading, and… more
- AIG (Scottsdale, AZ)
- …position is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to an Team Manager, Underwriting ... Support. The Senior UW Asst is an individual contributor within the...Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk … more
- Huntington National Bank (Akron, OH)
- Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, ... which encompasses core segments including Financial Intelligence Unit (FIU), Customer Risk Management (CRM), Office of Foreign Asset Controls (OFAC), and BSA… more
- Bank of America (Washington, DC)
- Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/IAM--Info-Security-Controls- Specialist \_25016626-1) **Job Description:** At Bank of America, we are… more
- Axis (Alpharetta, GA)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...accurate and timely claim reserves and make referrals to senior members of the team where necessary Obtain relevant… more
- KeyBank (Albany, NY)
- …+ Demonstrate high degree of collaboration and partnering with the Lines of Business ( LOB ) to clarify and document risk factors associated with an employee ... with Compliance/ LOB partners, including Employee Relations, Ethics, and Insider Risk . + Identify and escalate significant case investigations and determine when… more
- BMO Financial Group (Los Angeles, CA)
- …strategy objectives.. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work ... and credit solutions. + Has earned high credibility with Risk , LOB and credit product partners by...+ Coordinates approvals and execution on de-risking transactions between specialist teams, finance, risk and line of… more
- Bank of America (Charlotte, NC)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- TD Bank (Cherry Hill, NJ)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- Bank of America (Chicago, IL)
- …works within Global Information Services (GIS) and in close participation with all other LOB teams as well as second and third line of defense partners. This role ... is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about...members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain… more
- AIG (Chicago, IL)
- …position is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to a Team Manager, Underwriting Support. ... + Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk appetite. Triages submission for missing information and… more