- PNC (Cleveland, OH)
- …contribute to the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent ... Risk Management. The incumbent will provide AML oversight and...a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a… more
- City National Bank (Charlotte, NC)
- …- Certified Information Systems Security Professional Or + CAMS - Certified Anti-Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or **Skills and ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …enforcement agencies. + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner), is preferred. + Be ... unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and...degrees still require at least five years' experience). + Junior - High School Graduate or GED with five… more
- Trinity Health (Livonia, MI)
- …to Medicare and Medicaid enrollment and reimbursement, Stark and Anti-Kickback, fraud and abuse matters, self-disclosure requirements, advising on existing and new ... strategies and priorities of the organization. Serves as an experienced high-level specialist with responsibility for one or more important aspects of the… more