- 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
- Wells Fargo (St. Louis, MO)
- …with Hogan, SVP and FCP. + Ability to handle complex issues and make risk -based decisions. + Certified Fraud Examiner (CFE). + ACAMS Certification (CAMS) + ... **About this role:** Wells Fargo is seeking a Financial Crimes Specialist for the Preliminary Investigations AML Transaction Monitoring Group. The Specialist … 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)
- …Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours and ... Management: Ensure fintech partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at… 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