- City National Bank (Los Angeles, CA)
- *CLIENT SERVICE OFFICER I_CONSUMER & BUSINESS BANKING* WHAT IS THE OPPORTUNITY? Responsible for performing day-to-day servicing for respective team and clients. ... * Ensure early identification and proper escalation of potential risk to appropriate level of authority. * Uses knowledge...facilitated requests (cashier's checks, cash orders, FX, etc.) * Fraud reporting. * Is considered a subject matter expert… more
- Capital One (Mclean, VA)
- Senior Business Manager, BA - Data Transformation, Office of the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. It has ... the best products for both Capital One and its partners + **Credit Risk :** Drive step-change improvements in credit performance by connecting drivers of future… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …to the excellence of our academic community. **Description** The Chief Business Officer (CBO) for Emory Law provides overall administrative, financial, and strategic ... + Oversee and have responsibility for the prevention of fraud , abuse, or financial conflict of interests within the...law. + Serves as a liaison to the University's Risk Management office and actively participates in the Emory… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Project Officer The Opportunity: As a project management spe cia list, you know the complexities of supporting a project from concept to completion. Many programs ... Integrated Master Schedules ( IMS ) + Knowledge of risk management processes and tools + Ability to lead...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Engineering Project Officer The Opportunity: As a project management spe cia list, you know the complexities of supporting a project from concept to completion. Many ... Integrated Master Schedules ( IMS ) + Knowledge of risk management process and tool set + Ability to...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BMO Financial Group (Alhambra, CA)
- …policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of ... creditworthiness, and provide actionable insights to drive business growth and mitigate risk . + Strong knowledge of business banking products, lending processes and… more
- Edward Jones (Tempe, AZ)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... mitigating risk . And innovate new ways of working. Using insights to create solutions for the future - in the here and now. **Job Overview** **Position Schedule:**… more
- Truist (Richmond, VA)
- …training 2. Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud , and/or Compliance programs 3. Knowledge of laws, rules, and regulations ... 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications… more
- Centene Corporation (Springfield, IL)
- …of the audit and communications. + Serve as senior leadership in Enterprise Risk Management process working directly with corporate ERM and Executive Management team ... experience with health care regulatory agencies in development of compliance and fraud programs. + 5+ years experience with overseeing implementation of contract… more
- Zions Bancorporation (Midvale, UT)
- …predominantly in-office. . Reports directly to the Director of Financial Crimes Risk Management/BSA Officer . . Interacts with compliance oversight, Internal ... etc. . Escalate identified risks to the Director of Financial Crimes Risk Management/BSA Officer . . Identify department efficiencies while ensuring… more