- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- PNC (Pittsburgh, PA)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... Directs the review and analysis of assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business… more
- PNC (Cleveland, OH)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business… more
- Avnet (Phoenix, AZ)
- …cybersecurity program for the company + Be a champion of IT risk management and security standards with business and technical stakeholders **Business Partnership ... + Align cybersecurity priorities and investments with business objectives and risk appetite + Convey complex cybersecurity risks into clear, business-friendly… more
- HCA Healthcare (Nashville, TN)
- …plans (accident, critical illness, hospital indemnity), auto and home insurance , identity theft protection, legal counseling, long-term care coverage, moving ... assistance, pet insurance and more. + Free counseling services and resources...Department. This position helps the organization arrive at appropriate risk -based decisions that balance operational needs and security risks.… more
- CBRE (Charleston, WV)
- …leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and delivering training. Working closely with ... to CBRE operations. *Technical Assessment: Develop and implement initial risk assessments for the site, resulting in a proactive...This role will provide the following benefits: 401(K), Dental insurance , Health insurance , Life insurance ,… more
- AIG (Charlotte, NC)
- …(NJ) or Charlotte (NC ) AIG is r eimagining the way we help customers manage risk . Join us as a Technology Analyst to play your part in that transformation with ... discover new potential is our purpose. As a global risk leader, we do this for our clients every...develop your knowledge and understanding of AIG and the insurance industry and learn new skills through meaningful on-the-job… more
- Columbia Bank (Portland, OR)
- …statistical, mathematical, economic, and financial models for business decision making, risk assessment and strategic initiatives. Successful candidate will have the ... financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and asset liability management. This position… more
- Daisy Brand (Dallas, TX)
- …Brand is seeking an experienced Corporate Counsel to establish an in-house legal and risk function. The Corporate Counsel will handle a wide range of legal and ... risk matters, including contract review and negotiation, regulatory compliance,...key stakeholders understand associated risks and mitigation strategies. + Insurance Management:Managing insurance procurement, claims, and relationships… more
- AIG (Atlanta, GA)
- AIG is reimagining the way we help customers manage risk . Join us as an Analyst to play your part in that transformation with opportunities to learn and grow your ... discover new potential is our purpose. As a global risk leader, we do this for our clients every...mark in Underwriting AIG is a leading provider of insurance products and services in approximately 190 countries and… more