- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...+ Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention… more
- Bank of America (Pennington, NJ)
- …and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- Vanguard (Malvern, PA)
- …state-of-the-art security and fraud capabilities. Domain Architect - Security, Senior Specialist : + Provides architectural leadership in shaping strategic, ... enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide… more
- S&P Global (Andover, MA)
- …and understanding of complex deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the Agent Services ... information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective,… more
- Genentech (South San Francisco, CA)
- …and medical devices. As a member of the R&D Law Group, this **" Senior Counsel Specialist , Assistant General Counsel"** role will primarily support Research ... consent, research privacy, clinical contracting, etc.); + Biomarker, genomic research and emerging data and digital solutions pertinent to R&D + Real World Data … more
- PNC (Wilmington, DE)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be ... challenge conclusions/status quo. + Supports key business initiatives by analyzing data to identify compliance risks. Assists in providing resolutions to manage… more
- BASF (Greenville, OH)
- **Process Safety Management Specialist ** Greenville, OH Come create chemistry with us! This role supports our manufacturing facility that operates 24/7. In this ... safety requirements are effectively implemented and maintained. As a Process Safety Specialist , you will provide process safety expertise to safely carry out our… more
- Edward Jones (St. Louis, MO)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... unreported illegal activity, theft, violation of internal firm policies, or internal fraud which could bring about regulatory scrutiny, penalties, and fines. +… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **SUMMARY** The Client Specialist role supports the line of business by providing exceptional service and ... ensuring the accuracy and completion of documentation and transactions. The Client Specialist acts as a liaison between clients, associates, and internal partners to… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 **About the Role:** **Sales Specialist - Data , Valuations and Risk (Investor Services)** **The Team:** This ... product suite is composed of Pricing, Valuations & Reference Data (PVR), Equities Data & Analytics (EDA),...Lending and Dividend Forecasting services. This role requires a senior , client-oriented sales professional who can identify and drive… more