- PNC (Phoenix, AZ)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Risk and Resiliency organization, you ... in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where… more
- Bank of America (Chandler, AZ)
- Sr. Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, ... power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support...identification of issues and areas of opportunity for ongoing risk mitigation within the business . Analyze key… more
- Bank of America (Phoenix, AZ)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance, or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...**Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes… more
- US Bank (Tempe, AZ)
- …and expectations. The Risk Assessment Specialist credibly challenges the Business Line risk assessments that evaluate the identification of risks, ... of business . The main focus for the Risk Assessment Specialist in RRM is to oversee... Business Line ongoing management, and the level of risk… more
- MUFG (Tempe, AZ)
- …of action. Will also serve as a resource for line officers and line management. Support the business unit in compiling, preparing, and providing responses to ... to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control...and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the… more
- Sedgwick (Phoenix, AZ)
- …knowledge of appropriate medical malpractice insurance principles and laws for line -of- business handled, recoveries offsets and deductions, claim and disability ... management practices and Social Security application procedures as applicable to line -of- business + Extensive knowledge and comprehension of insurance coverage… more
- Amazon (Tempe, AZ)
- …round the clock to mitigate customer risk and standardize network response to risk . The NOC Specialist is responsible for managing volume and workflow of ... Sort Center network, Network Operations Control will be first line of defense and it will provide 24x7 support...real-time visibility to site flows, performance, and customer facing risk . Serving as a liaison between site leadership and… more
- Sedgwick (Phoenix, AZ)
- …JD preferred. Adjuster Licenses as required. Professional certification as applicable to line of business preferred. **Experience** At least five (5) years ... lines, including E&O, D&O, EPL, etc. insurance principles and laws for line -of- business handled, cost containment principles and procedures as applicable to… more
- Sedgwick (Phoenix, AZ)
- …or university preferred. Licenses are required. Professional certification as applicable to line of business preferred. **Experience** Ten (10) years of claims ... knowledge of appropriate environmental liability insurance principles and laws for line -of- business handled, recoveries offsets and deductions, claim duration,… more
- Bristol Myers Squibb (Gilbert, AZ)
- …interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms ... use of BMS products while also focusing on overall business results and performance objectives while exemplifying BMS values....by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. \#LI-REMOTE If… more
- BMO Financial Group (Phoenix, AZ)
- …will be responsible for overseeing high risk loan activities within the EMM line of business including the quarterly reviews, quarterly high- risk loan ... a single purpose: to Boldly Grow the Good in business and life. Our Purpose informs our strategy, drives...execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely… more
- Chewy (Phoenix, AZ)
- …and opportunities. You will own scheduling efficiency ratios and accuracy for the assigned line (s) of business **What you'll do:** + Use models to analyze ... to maximize agent satisfaction with scheduling flexibility while maintaining general business requirements to meet customer SLAs. + Generate routine reports on… more
- Bank of America (Phoenix, AZ)
- …legislation + Prior law enforcement experience working financial crimes + Strong business acumen preferred + Certified Anti-Money Laundering Specialist (CAMS) ... overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the… more
- American Express (Phoenix, AZ)
- …planned guidance for BUs to ensure alignment with standards set by centralized specialist risk -strip teams + Facilitate activities to comply with enterprise ... strives to ensure that GCS has a robust first line of defense, playing an active role in supporting...Risk team is to efforts within the GCS business unit, focusing on the Americas. This includes the… more
- Wells Fargo (Chandler, AZ)
- …and written) with ability to communicate and influence executives, senior leaders, Line of Business stakeholders, other product owners, regulatory groups, ... delivery + Acts as a thought leader and domain specialist in their product area + Contributes towards the... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Phoenix, AZ)
- …submission to regulators and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve ... experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes...results and behaviors, the performance and contributions of their line of business and/or group; and the… more
- Zurich NA (Phoenix, AZ)
- …The US RC underwriter will be responsible to support producing countries for a primary line of business with potential for secondary line (s), both guarantee ... provide US underwriting support for incoming received country (RC) business from non-US producing countries. In this model the...US pre-bind and post-bind to ensure the US insurance risk is priced adequately and the policy terms and… more
- Amazon (Tempe, AZ)
- …Health Support Specialists through effective 1:1 meetings, coaching, and mentorship. . Direct line management for the Account Health Support Specialist role. . ... acts as the primary interface between Amazon and our business partners. We obsess over providing world class support...vision of a remarkable Seller experience. As a front line manager of 15-20 Specialists, the AHS Ops Manager… more
- TEKsystems (Tempe, AZ)
- …losses incurred, providing detailed backup and answering any follow-up questions the business line may have + Identifies contractual versus non-contractual loss; ... Description: The Loss Analysis Specialist , performs detailed reviews on the servicing file,...escalations + Other duties as required + Appropriately assess risk when business decisions are made, including… more
- Bank of America (Chandler, AZ)
- …overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more