- 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
- Truist (Charlotte, NC)
- …to communicate with external clients as well as Technology, Compliance, Risk , Legal, Sales and Trading internal partners. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... tasks within specified time parameters. 2. Interact with clients, teammates from the LOB and other support teammates to process requests and resolve issues 3. Ensure… more
- AIG (Chicago, IL)
- …is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to a Team Manager, Underwriting Support. The UW Asst ... fundamental skills and functions of the underwriting support process, underwriting process, risk analysis, and operational drivers. Duties: + This role handles the… more
- Truist (Whiteville, NC)
- …Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and ... BSA/AML laws and regulations. Work with line of business ( LOB ) contacts and subsidiaries to better understand total client...relevant sources to mitigate the company's reputation or regulatory risk . 6. Lead, mentor and coach direct reports to… 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
- Truist (Atlanta, GA)
- …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
- Bank of America (Charlotte, NC)
- …+ Line of Business ( LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the… more
- Bank of America (Newark, DE)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
- Bank of America (Jacksonville, FL)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- PSEG Long Island (Bethpage, NY)
- …We are seeking a highly skilled Cyber Security Engineer and Operations Specialist to lead and support cybersecurity efforts in our Operational Technology (OT) ... role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with… more