- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) or equivalent **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution + Line of ... Business ( LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +… more
- Bank of America (Phoenix, AZ)
- …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 (Charlotte, NC)
- …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
- TD Bank (Mount Laurel, NJ)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... levels within the organization + Acts as a subject matter expert for LOB Finance area supported and provides guidance/advice and recommendations to support dealings… more
- Capital One (Mclean, VA)
- …a pod of quantitative analysts to develop simulation-based structural models to project credit risk losses for the Structured Finance LOB , covering a wide range ... you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other… more
- Truist (Baltimore, MD)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, Corporate Investigations (CI) develops ... other relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: 1. College Degree or equivalent education,… more