• Factoring Customer Credit Specialist

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on customer credit related ... role will use a credit mindset to navigate the difficulties of mitigating risk , while satisfying client needs. This role requires a thorough understanding of… more
    Wells Fargo (10/18/25)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Wilmington, DE)
    …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Decision Science team in the Balance Sheet Analytics & Modeling ... This role is responsible for conducting complex performance and risk analytics and driving insights that support the growth...Key Responsibilities: * Design analytical models to assess the risk of the card portfolio. * Analyze large datasets… more
    PNC (09/18/25)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Pittsburgh, PA)
    …contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Balance Sheet Analytics & Modeling Enterprise Credit Portfolio ... business product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes… more
    PNC (09/16/25)
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  • Home Mortgage Disclosure Act (HMDA) Data Integrity…

    TD Bank (Greenville, SC)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
    TD Bank (11/27/25)
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  • Senior IT Operational Technology Specialist

    Regeneron Pharmaceuticals (Troy, NY)
    The Senior IT Technology Specialist is responsible for developing and implementing strategies to manage IT/OT risks, ensuring compliance with standards and alignment ... and remediation efforts. Key tasks include maintaining the IT Risk Register, producing detailed reports on risk ...part of the role. As a Senior IT Technology Specialist , a typical day might include the following: +… more
    Regeneron Pharmaceuticals (11/17/25)
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  • AML Modeling Specialist

    Santander US (Miami, FL)
    AML Modeling Specialist Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... You!** **The Difference You Make** As an AML Modeling Specialist , you play a key role in safeguarding the...statistical and machine learning techniques. + Partner with compliance, risk , and data science teams to ensure model outputs… more
    Santander US (11/06/25)
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  • Reporting & Analytics Specialist

    BMO Financial Group (Chicago, IL)
    …regulators, senior management, and the board of directors. The Reporting and Analytics Specialist will support the ERO both in the United States and Enterprise-wide. ... boards regarding regulatory findings and supervisory activities. The Reporting and Analytics Specialist will also be involved in and contribute to other ERO… more
    BMO Financial Group (10/23/25)
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  • Servicing Litigation Specialist II

    PennyMac (Moorpark, CA)
    …management, monitoring, and strategic support of complex servicing-related litigation. This specialist manages a portfolio of high- risk legal matters, including ... through the complete mortgage journey. A Typical Day The Litigation Management Specialist II is a critical, high-impact role responsible for the end-to-end… more
    PennyMac (11/18/25)
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  • Specialist , Quality Assurance

    Cardinal Health (Topeka, KS)
    …are properly reviewed for quality and documented. **_Job Summary_** The Specialist , Quality Assurance executes quality programs, policies, and procedures in a ... supply chain integrity. With basic knowledge of quality assurance concepts, the Specialist creates reports on quality metrics and trends in support of resolutions… more
    Cardinal Health (11/04/25)
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  • Customer Due Diligence (CDD) and Enhanced Due…

    ManpowerGroup (Reading, PA)
    …provider, is seeking a Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Specialist to join their team. As a Customer Due Diligence (CDD) and Enhanced ... Due Diligence (EDD) Specialist , you will be part of the compliance department...necessary staffing levels for ongoing compliance.** + **Perform customer risk assessments and identify high- risk customers requiring… more
    ManpowerGroup (10/03/25)
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