- Comerica (San Jose, CA)
- Job Description National ABL Audit Specialist The National Asset Based Lending (ABL) Audit Specialist position is responsible for conducting collateral ... Performance of due diligence (over $5MM or considered higher risk ), collateral exams ensuring productive performance, responsiveness to internal customer… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... analysis of capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information technology, and… more
- City National Bank (Charlotte, NC)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- Huntington National Bank (Addison, TX)
- …suite of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems ... field of Compliance or Vendor Management + 2 Year Third Party Risk Management or Quality Control Review Preferred Qualifications: + Demonstrates excellent judgment… more
- City National Bank (Los Angeles, CA)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud… more
- Bank OZK (Little Rock, AR)
- …Functions + Performs fraud incident management for instances described within the Bank 's Fraud Risk Management Program. + Performs complex fraud investigations ... Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more
- First Horizon Bank (Atlanta, GA)
- …Bachelor's degree from a 4-year College or University, preferably in Business/Finance, Accounting, Risk Management, or Criminal Justice, or A 2-year degree with 5 or ... to both technical and non-technical audiences. Experience in financial services or risk management: A background in fraud prevention, risk management, and… more
- Citizens (Boston, MA)
- …Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... environment. This includes assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted … more
- Citizens (Westwood, MA)
- …Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours ... Description At Citizens, we're more than a bank and as a part of our team...and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans… more
- Banc of California (Santa Ana, CA)
- …supervisory role with professional staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk … more