- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Risk & Control Specialist Senior. within PNC's Risk Management organization, you will be based in ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- PNC (PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology organization, you will be based in Strongsville, OH ... and quantitative analysis background -Prior banking experience and/or prior anti- fraud experience, especially with digital transaction products (ACH, Wire Transfer,… more
- WSFS Bank (Philadelphia, PA)
- …transparent financing solutions to businesses with unmatched levels of speed, convenience, and customer service . Our products and services are offered to the ... to detail. + Excellent verbal and written communication skills. + Provide exceptional customer service . + Candidate should be self-motivated and possess a desire… more
- RELX INC (Philadelphia, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help our customers solve difficult problems in… more
- Travelers Insurance Company (Harrisburg, PA)
- …jurisdictions, in accordance with Best Practices. Provide quality claim handling and superior customer service on assigned claims, while engaging in indemnity & ... exposure is greater than $2 million. + Provide quality customer service and ensure file quality timely...as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts. + Verify the nature… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role ... crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline,...are a plus but not required. + Amazon Web Service (AWS) certifications are a plus but not required.… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, within PNC's Retail Organization, you will be supporting the Risk, ... in Pittsburgh, PA or Cleveland, OH. The Compliance Program Specialist Senior preference would be to have the following:...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- M&T Bank (Philadelphia, PA)
- …positions within Retail and/or M&T Bank. + Actively models and coaches customer service and needs determination behaviors. Reinforces and maintains ... and interpersonal skills. Proven ability to demonstrate and coach exceptional customer service . Ability to communicate and function professionally with… more
- PNC (Pittsburgh, PA)
- …functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position ... Constructively challenges conclusions/status quo. Exhibits confidence and credibility with service partners, business leaders, customers, regulators, and auditors. +… more
- PNC (Pittsburgh, PA)
- …success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer ) Office, housed within the PNC's Independent Risk Management Organization, you can ... it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will be...in support of inquiries received from internal and external service partners. * Assisting Management with development of presentation… more