- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency ... 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 (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Business Continuity Specialist within PNC's Business Continuity- Incident/Event/Crisis ... to employees (civil, political, economic, and natural). b. Assess all hazards presenting risk and prepare to execute on response plans and coordinate resources to… 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
- Bristol Myers Squibb (Phoenix, 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 ... in their personal lives. Read more: careers.bms.com/working-with-us . The Principal Specialist , Quality Assurance (QA) Quality Management System (QMS) is responsible… more
- Zurich NA (Phoenix, AZ)
- RCIS Crop Design and Development Specialist 118919 Zurich is currently looking for a CROP Design and Development Specialist for our Crop Claims division. This ... existing learning programs. + Creates effective supplemental learning material in line with the learning program's objectives and team /corporate design guidelines.… more
- Arizona Public Service (Phoenix, AZ)
- Sr Fleet Specialist Apply now " Date: Dec 20, 2024 Location: PHOENIX, AZ, US, 85021 Company: APS Arizona Public Service generates clean, reliable and affordable ... a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success depends on the creative… 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Investigations Risk Charlotte, North Carolina;Charlotte, North Carolina; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Pfizer (Phoenix, AZ)
- **ROLE SUMMARY** Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. ... Our science and risk -based compliant quality culture is innovative and customer oriented....in this dynamic ecosystem. The Health and Science System Specialist (HSSS) is responsible for launching new products, deciding… more
- Travelers Insurance Company (Phoenix, AZ)
- …well as being a subject matter expert for colleagues and the underwriting business partner on equipment breakdown within various heavy industries, this position also ... result in presenting on said losses to senior management in Claim and Business Insurance Partners. + Co-adjusts and directs Independent Adjusters on quota share… 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
- Bank of America (Phoenix, AZ)
- …the front line unit and control function compliance and operational risk controls. * Execute governance and management routines. * Identify aggregate, report and ... and operational risks, issues and control enhancements. * Identify compliance and operational risk training needs and inspect Front Line Unit ("FLU"), Control… 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 ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Synchrony (Phoenix, AZ)
- …across all functions in Synchrony to manage and automate thousands of business processes to drive client collaboration and increase team productivity and efficiency. ... functions to help users resolve complex problems through automation, while reducing risk and maintaining high security standards. This person will help strategize… more
- City National Bank (Phoenix, AZ)
- …reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units. What you will do * The KYC Review ( Specialist - ... investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required… more
- Bank of America (Phoenix, AZ)
- …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions,… more