- PNC (MI)
- …feel respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you ... will be within PNC's Risk , Change, Experience & Strategy (RCES) organization, supporting the...articulate impacts. The candidate will also assist in additional risk programs, including public funds deposits among potential others.… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... relationship management skills to bridge key stakeholders across Audit, Risk , and LOB SMEs + Support Audit,...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...and is a key player in supporting the Bank's Risk Framework. This role is responsible for audit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- Bank of America (Richmond, VA)
- Senior Business Control Specialist - Enterprise AML Quality Assurance Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... Description:** This candidate will support the Quality Assurance team in mitigating risk across the Global Banking & Markets Anti-Money Laundering (GBAM AML)… more
- Bank of America (Atlanta, GA)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you ... at manager's discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA Compliance team within PNC's...* Provide advice, guidance, independent review and challenge of LOB initiatives & CRA performance strategies * Analyze and… more
- Bank of America (Phoenix, AZ)
- …transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in ... Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington,...a concise, salient message suitable to any audience from LOB employees to senior executives and auditors.… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Accounting Specialist Senior within PNC's Capital Markets Finance organization, you will be ... content and summarizing data for management. Key stakeholders include Bank Accounting, LOB Finance, Risk , Operations, Compliance and Legal. * Participate in… more
- AIG (Philadelphia, PA)
- …UAs in the region + Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk appetite. Triages submission for missing ... a Team Manager, Underwriting Support. This role assists the underwriters by screening risk offerings and with pre and post-binding processes. The role also performs… more
- AIG (Philadelphia, PA)
- …UAs in the region + Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk appetite. Triages submission for missing ... go further to support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new potential. We invest in… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …privately and publicly held companies and Syndication partners. As a Lease Administration Specialist , you are the primary contact for the Line of Business ( LOB ... account is boarded onto the servicing system. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Huntington National Bank (Columbus, 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
- Truist (Charlotte, NC)
- …Liaise and coordinate pre-closing requirements with internal and external clients ( LOB 's Credit Risk , Operations, Legal, Trade Settlements, Borrowers, Lenders). ... and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) as it relates to… more
- Zurich NA (Houston, TX)
- …of experience in the Risk Management And Property & Casualty Safety area OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of ... team environment + Relevant experience in the assessment of risk , based on what is required by LOB...Analytical aptitude + Certified Safety Professional (CSP), Associate in Risk Management (ARM), Certified Fire Protection Specialist … more
- Novo Nordisk (Clayton, NC)
- …& other documentation. Performs Self Audits (in conjunction with line of business ( LoB )); Quality Assurance (QA) presence & process confirmation on shop floor. Site ... & functions in Department. Trends and reports data as applicable. Relationships Senior Manager, Quality Assurance. Essential Functions + Make decisions on quality &… more
- Novo Nordisk (Clayton, NC)
- …response & process confirmation across FP, utilizing LEAN principles. Relationships Senior Manager, Quality Assurance. Essential Functions + Make decisions on ... Perform Self Audits (in conjunction with line of business ( LoB )), QA presence & process confirmation on shop floor...process confirmation on shop floor + Serve as Quality Risk Management Expert and responsible for development and leading… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... accurate and timely claim reserves and make referrals to senior members of the team where necessary Obtain relevant...reporting Ensure file set up accurately with proper coding, LOB , Danger Signal and CAT Codes REQUIRED EDUCATION/TRAINING &… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... accurate and timely claim reserves and make referrals to senior members of the team where necessary * Obtain...* Ensure file set up accurately with proper coding, LOB , Danger Signal and CAT Codes REQUIRED EDUCATION/TRAINING &… more
- Amazon (New York, NY)
- …team members to develop and promote cloud best practices in areas such as LOB use cases, security, resiliency, and regulatory compliance. They will work closely with ... industry experience. The candidate should have demonstrated experience engaging with senior -level executives, and supporting account teams, on solutions sales or… more
Related Job Searches:
LOB Risk Specialist,
Risk,
Risk Specialist,
Senior,
Senior Specialist,
Senior Specialist Risk,
Specialist