- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can ... applicants should have a minimum 5+ years of ABL Field Exam experience 2. Familiarity with corporate ...ABL Field Exam experience 2. Familiarity with corporate accounting through coursework and/or job experience 3. Advanced… more
- Amazon (Tempe, AZ)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... conjunction with internal/external legal partners, insurance companies, and TPAs. . Field and address business partners on-going questions and issues through claims… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... the local teams in Brazil, Canada and Mexico and senior management in CPAD. The Vice President will have...Americas (Brazil, Canada and Mexico) + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and… more
- Mizuho Corporate Bank (New York, NY)
- …for the Americas (Brazil, Canada, Mexico and NY). Serve as examiner -in-charge, responsible for all phases of BSA/AML/Sanctions compliance testing review, planning, ... the rules and regulations under review. Develop testing scripts. Perform assigned field work to validate the effectiveness of internal controls and directs oversight… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... then consider a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting… more
- Federal Reserve Bank (San Francisco, CA)
- …including monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate the quality ... + Maintain a comprehensive understanding of laws and regulations relevant to corporate compliance expectations of the largest financial institutions. + Coach and… more
- Medical Mutual of Ohio (Rossford, OH)
- …with policy and procedures. . Performs other duties as assigned. ** Senior Financial Investigator** Pursues criminal fraud and prevents future fraudulent payments. ... Investigates allegations of unlawful activity directed at corporate assets and continually maintains surveillance and investigative activities (external and… more
- Walmart (Bentonville, AR)
- …sending them to leadership for approval + Using influence to guide senior leadership decision-making toward strategic approaches for risk response + Participating in ... developments + Assisting in the development of best practices and procedures that will mitigate corporate risk **You will sweep us off our feet if ** + You have your… more
- Truist (Atlanta, GA)
- …staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the ... effectiveness of internal controls. Ensure compliance with laws, regulations, and corporate policies. Identify and evaluate risks present in BU coverage areas.… more