• ABL Audit Specialist - Sr Field…

    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
    Comerica (08/30/25)
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  • Compliance Examiner 1-4

    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
    Louisiana Department of State Civil Service (08/08/25)
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  • Audit Manager I- Enterprise Risk Management

    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
    City National Bank (08/07/25)
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  • QA/QC Specialist , Vendor Management

    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
    Huntington National Bank (09/05/25)
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  • Manager Financial Intel Services Senior

    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
    City National Bank (08/07/25)
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  • Senior Fraud Investigator

    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
    Bank OZK (07/25/25)
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  • Financial Crimes Specialist

    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
    Wells Fargo (09/24/25)
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  • First Line Risk Sr Manager - Embedded…

    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 (09/05/25)
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  • First Line Risk Sr Manager - Treasury…

    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 (09/25/25)
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  • First Line Risk Sr Manager - Personal Loans…

    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
    Citizens (08/17/25)
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