- PNC (Pittsburgh, PA)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs ... + Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or… more
- PNC (Pittsburgh, PA)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs ... + Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or… more
- Fox Rothschild LLP (Blue Bell, PA)
- …**Experience:** + Experience with conflicts-of-interest and new business intake or related risk management/ loss prevention processes in a law firm ... the Office of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management...the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties associated with… more