- Federal Aviation Administration (Tucson, AZ)
- Summary Serves as an Operations Supervisor in a terminal or en route facility, responsible for planning and directing operations within delegated areas of ... and Certified Professional Controllers. Responsibilities Supervises a staff of Air Traffic Control Specialists that is responsible for carrying out air traffic … more
- Amazon (Herndon, VA)
- Description As an Audit Specialist , you will work with Amazon technical business leaders (such as hardware and software engineering leaders and technical program ... to conduct internal program reviews, facilitate external audits, and manage security risk . Amazon Web Services (AWS) is the leading cloud provider, providing… 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 ), ... is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money...Assists in the review of licensing and change of control applications for compliance with BSA/AML and OFAC (Office… 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...defects in order to drive efficiency in Amazon's transportation operations 5) Understand the business impact of the trends… more
- Wells Fargo (Charlotte, NC)
- …& Intelligence Studies or other relevant fields + Ability to think with a risk control mindset + Strong verbal, written, and interpersonal communication skills + ... role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as...Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to ... combination of education and experience. 2. Five+ years of banking, technology, operations or risk management experience. 3. Experience with AI lifecycle… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist within PNC's Risk and Governance/Supply Chain organization, you ... regulations. * Ensures appropriate documentation is completed. Includes review of reporting by risk area on compliance validation, control framework and risk … more
- Federal Aviation Administration (Pasco, WA)
- Summary Serves as an Operations Supervisor in a Level 4 terminal facility. Responsibilities Supervises a staff of air traffic control specialists who are ... responsible for carrying out air traffic control assignments within a geographic area. Plans and assigns work to be accomplished by subordinate employees. Sets work… more
- Raymond James Financial, Inc. (FL)
- …products. **Skill in** + Understanding and documenting business process workflow and control points for credit risk . + Independently supports business processes ... is provided to affirm recommended workout approaches. Provides support to Credit Risk Managers overseeing the Bank's expected loss forecast for defaulted, past due… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist , SG-31) Occupational Category Financial, Accounting, ... of licensing, introduction of new service / product lines, and change of control applications for compliance with BSA/AML and OFAC program requirements; * Explains… more
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