- City National Bank (Charlotte, NC)
- …Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ...control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management … more
- Billings Clinic (Billings, MT)
- …patients, attorneys and collection agencies. Dispute resolutions coordinating/working with Risk Management , Department Managers, Coding and Compliance, ... and after service collections through tracking of Medicaid, SSI, SSDI, MCP, VA, Crime Victims, CHIP, liens, estates, financial assistance applications, bank loan… more
- Stony Brook University (Stony Brook, NY)
- …Academic Partnership** + Partner with academic advising staff to identify students at financial and academic risk . + Develop support plans that promote academic ... Academic and Financial Wellness Advisor **Required Qualifications (as evidenced by...customer service to students and their families. Strong communication, time- management , and problem-solving skills are essential for success in… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... + Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product… more
- MUFG (Irving, TX)
- …design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead ... issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments which may necessitate… more
- Vanguard (Chesterbrook, PA)
- …within a year of joining the team. Candidate may also pursue other financial crime and fraud-related certifications. + Minimum of three years proven ... Services (BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audit and consulting engagements focused on financial crimes and fraud… more
- Travelers Insurance Company (Metairie, LA)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... advisors to our underwriting partners. Financial Institutions: Travelers' Financial Institutions Team provides management liability coverage for diversified… more
- MUFG (Irving, TX)
- … risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability to work ... matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies +… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs… more
- AON (New York, NY)
- …contacts, prospects (primarily in the department of treasury, legal departments, or risk management ). + Build internal working relationships with Aon product ... opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are...(primarily in the department of treasury, legal departments, or risk management ). + Build internal working relationships… more