• Risk Management Sr

    Bank of America (Pennington, NJ)
    Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk more
    Bank of America (12/21/24)
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  • Sr Business Control Specialist

    Bank of America (Pennington, NJ)
    …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist - Consumer... guidance and Subject Matter Expertise. _Responsibilities:_ + Supports risk management aligned to Consumer AML Operations.… more
    Bank of America (11/23/24)
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  • Sr . Business Controls Specialist

    Bank of America (Pennington, NJ)
    Sr . Business Controls Specialist - AML...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention ... Description** **:** The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
    Bank of America (12/24/24)
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  • Senior Supervisory Control…

    Wells Fargo (Bedminster, NJ)
    …Supervisory Control **Required Qualifications:** + 4+ years of Supervisory Control, Risk Management Consulting, Property or Casualty Insurance, Insurance ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join...primary business contact on key initiatives with Wealth, Compliance, Risk , regional management , and other home office… more
    Wells Fargo (12/18/24)
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  • Senior Corporate Security Specialist

    Guardian Life (Bethlehem, PA)
    …computer applications including C-CURE 9000, Victor Video Surveillance System, ISOS Travel Tracker, Risk Management . **You will** + Work as an integral member of ... talented and motivated individual to join our team as Senior Corporate Security Specialist . In this role,...and processes, such as access control, video surveillance, and risk management and crisis communications software such… more
    Guardian Life (11/16/24)
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  • Senior Therapeutic Area Specialist

    Bristol Myers Squibb (Allentown, PA)
    …Experience in Oncology required. + Demonstrated strong capability in account management skill sets, superior selling competencies, and proven sales performance track ... with customers across the patient care journey. + Demonstrated account management skills and problem-solving mentality. Understands the patient journey and can… more
    Bristol Myers Squibb (12/24/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Pennington, NJ)
    …Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... Senior Global Financial Crimes Investigator - Proficiency Coach...compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations… more
    Bank of America (11/28/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (Pennington, NJ)
    …submission to regulators and/or law enforcement. This role may partner with GFC Risk Management , front line units or other stakeholders to resolve ... law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance...Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management +… more
    Bank of America (11/23/24)
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  • Commercial Closing Officer (Hybrid- Wilmington, DE…

    M&T Bank (Bethlehem, PA)
    …of loan closing, and of the satisfactory review of executed loan documents from Senior Closing Specialist and arranges and confirms loan funding and booking. + ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control… more
    M&T Bank (12/06/24)
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