- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct… more
- Capital One (Plano, TX)
- …Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or ... Senior Risk Manager - AML Investigation Process Governance **As...monitoring and analyzing AML's internal processes to identify potential risk , with a focus on people-centered continuous improvements.** **Responsibilities**… more
- State of Georgia (Fulton County, GA)
- Office of Intermodal- TRM032, Mgr. 3, Transport Specialist (PG-R) "State Safety Oversight Risk Technical Manager " Georgia - Fulton - Atlanta ... in the management and supervision of the State Safety Oversight and Risk Based Inspection Program. The State Safety Oversight Technical Manager works with… more
- Apex Health Solutions (Houston, TX)
- …one of the following is required: . Certified Professional Coder (CPC) . Certified Risk Adjustment Coder (CRC) . Certified Coding Specialist (CCS) . Registered ... to ensure proper ICD-10-CM, HCPCS, and CPT coding and compliance with Risk Adjustment requirements. EDUCATION: . High School Diploma or GED required… more
- AIG (Farmington, CT)
- … Risk Engineering Through our global, world-class engineering capabilities, AIG provides risk engineering and specialist services to help identify and reduce ... At AIG, we are reimagining the way we help customers to manage risk . Join us as an ECL Administrative Operations Coordinator to play your part in that… more
- Toyota (Plano, TX)
- …using various integration methods. **Added Bonus If You Have** + Certified Implementation Specialist in Risk & Compliance (CIS-RC) or Certified Implementation ... for this position at this time._ Toyota's Cybersecurity & Risk Management (CSRM) group objective is to become a...Specialist (SecOps). + Certified Implementation Specialist in TPRM (CIS-TPRM) + Superb analytical and problem-solving… more
- Amazon (Boston, MA)
- …diverse stakeholders; evaluate control effectiveness within AI; understand levels of potential risk and how to address them; provide in-depth consultation; and have ... data to identify patterns, draw conclusions, and prioritize remediation efforts using risk management concepts. Excellent writing skills are required as the output… more
- Truist (Wilson, NC)
- …impacting financial crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or ... other qualified, related professional certifications **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Capital One (Mclean, VA)
- …business areas for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs a key risk management role within the second line ... Associate, Compliance Advisory Specialist I Capital One is a leading financial...sanctions team focused on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is… more