- University of Washington (Seattle, WA)
- … Management and Development Activities, Operations Management , Practice Plan Management , Compliance and Risk Management , Research Management , ... compliance with remodeling and facility modification guidelines. **Compliance and Risk Management - 5%** Promote compliance and...laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …team. The Analyst's goal is to balance customer experience with the bank's risk management , ensuring optimal outcomes for both. Responsible and accountable for ... questions customers, thinking critically to accurately initiate disputes, performing moderate risk analysis , and ensuring compliance with Uniform Commercial Code… more
- PNC (Pittsburgh, PA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- BMO Financial Group (Chicago, IL)
- …to identify threats and potential risks early in BMO Financial Group's SDLC and risk management process. You will have an opportunity to take collaborative ... threats. + Proficient level working experience in application security and security risk management practices. + Working experience in Agile methodologies. +… more
- BMO Financial Group (AZ)
- …and advises banker / relationship manager of any credit &/or risk management issues + Identifies opportunities to increase profitability, create capacity ... May focus on either after sales service, or compliance ( risk management ) and fulfillment services, or both....due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with… more
- Bank of America (Richmond, VA)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational... Management + Customer and Client Focus + Fraud Management + Active Listening + Administrative… more
- Santander US (Boston, MA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners… more
- Middlesex Savings (Franklin, MA)
- …and insights and recommends solutions. Is proficient at recognizing and preventing fraud . + **Miscellaneous** - Assists the Branch Manager and Assistant ... closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical and people… more
- Middlesex Savings (Hopkinton, MA)
- …fraud and acts as a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant Branch ... all duties in accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance. Complies with...functions of a Senior Banker III or Assistant Branch Manager in absence of said manager ; this… more
- Parsons Corporation (Centreville, VA)
- …sound contracting approaches. + Ensures that the contract is thoroughly reviewed for legal, risk management , tax, and accounting issues. + Participates as a lead ... Advises Program Managers and Teams regarding scope, financial, and risk issues of prime contracts. + May be responsible...Contracts Manager (CPCM) and/or Certified Federal Contracts Manager (CFCM) + Some program management experience… more