- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in ... of third parties, including financial stability, operational resilience, information security, compliance and reputation risk evaluations + Review and provide… more
- Carnival Cruise Line (Miami, FL)
- …ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and ... The Senior Risk Specialist is an individual contributor...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management, IT and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk ), ... of Financial Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit… more
- Wells Fargo (Charlotte, NC)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Tampa, FL)
- …Business Owners (ABOs) and various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management, and Internal ... The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides...Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function… more
- Capital One (Richmond, VA)
- Sr. Risk Specialist As a Sr. Risk...+ 2+ years of experience working in Anti-Money Laundering, Compliance , or Risk Management + Experience with Google ... in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high...Sheet and Excel formulas + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification +… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large… more
- ARAMARK (Philadelphia, PA)
- **Job Description** The Global Risk and Insurance Specialist provides technical and analytical support Aramark on the procurement and management of the global ... potential liability exposures, regulatory compliance concerns, insurance program compliance and other enterprise risk issues, collaborating as necessary… more
- Amazon (Atlanta, GA)
- Description Amazon is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our ... growth area for Amazon. Amazon is looking for a Risk Specialist that has a background in...industry (2) Experience working on identity verification/ fraud detection/ risk / compliance processes (3) Bachelor's Degree from… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk initiatives… more