- JPMorgan Chase (New York, NY)
- …law enforcement agencies, and peer bank institutions. As the Events Security Specialist within the Global Security North America Physical Security team, you will ... mature and sustain relationships and interdependencies with event planning staff, LOB representatives, GS Regional Security Managers, Executive Protection, and other… more
- Comerica (Frisco, TX)
- Job Description Marketing Brand Specialist Responsible for assisting and managing the development and implementation of assigned brand marketing programs including, ... Inform front line of marketing activity via leveraging relationships with LOB 's internal communications specialists. Creative Asset Management + Maintain content… more
- TD Bank (New York, NY)
- …enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth & ... variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Issues Management & Resolution + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Enhanced ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.**… more
- System One (Pittsburgh, PA)
- Position Title: Niche - Risk Specialist Sr 1st preference - Pittsburgh Tech Hub 2nd preference - Any Technology Hubs - hybrid 2 days in office - 3 remote ... Regulatory Compliance, and SIR/SAR processes. Impact/Function this role has within the bank/ LOB : Manage, Mitigate, and Proactively Identify Fraud Risk Industry… more
- CIBC (Chicago, IL)
- …of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management ... director level, as well as project and initiative managers, within the assigned LOB . Represent Risk Governance on LOB initiatives. + ** Risk Assessment/… more
- AIG (Atlanta, GA)
- …Accurate and consistent policy interpretation What you will need to succeed + Basic specialist knowledge in LoB technical claims topics + Policy language skills ... + Contribute to maintenance of best practice procedures for Line of Business ( LoB ) Complex claims, consistent with global best practice + Demonstrate a basic… more
- KeyBank (Amherst, NY)
- …decision) while complying with departmental procedures. Partner with the Lines of Business ( LOB ) to clarify and document risk factors associated with a client ... behavior patterns along with identifying potential onboarding and retention risk . Works independently with limited supervision from manager. Working investigations… more
- Truist (Charlotte, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of...in the assigned department. Work with line of business ( LOB ) contacts and subsidiaries to better understand total client… more
- BMO Financial Group (San Francisco, CA)
- …determine appropriate capital structure and credit solutions. + Has earned high credibility with Risk , LOB and credit product partners by being able to conduct ... + Coordinates approvals and execution on de-risking transactions between specialist teams, finance, risk and line of business. + Actively works with specialists… more