Assistant Attorney General in the Insurance & Unemployment Fraud Division investigating and prosecuting complex insurance and unemployment fraud in Boston, MA. Leading a prosecutorial team through various criminal investigations and court proceedings.
About the role
- Risk & Control Specialist Sr supporting Regulatory Affairs with exams and process improvements at PNC. Ensuring compliance and risk management within the Legal organization.
Responsibilities
- support Regulatory Affairs with regulatory examinations and ongoing supervision activities
- coordinating information requests and facilitating meetings with bank examiners
- exam management
- support process improvements to streamline reporting and expand the existing review process automation
Requirements
- 3+ years of relevant / direct industry experience
- Bachelor's degree
- Compliance Reporting
- Customer Risk
- Decision Making
- Regulatory Requirements
- Risk Assessments
- Risk Control
- Strategic Objectives
- Decision Making and Critical Thinking
- Fraud Management
- Internal Controls
- Operational Risk
- Organizational Savvy and Politics
- Planning and Organizing
- Problem Solving
- Process Management
Benefits
- medical/prescription drug coverage (with a Health Savings Account feature)
- dental and vision options
- employee and spouse/child life insurance
- short and long-term disability protection
- 401(k) with PNC match
- pension and stock purchase plans
- dependent care reimbursement account
- back-up child/elder care
- adoption, surrogacy, and doula reimbursement
- educational assistance, including select programs fully paid
- a robust wellness program with financial incentives
- paid time off including maternity and/or parental leave, holidays, occasional absence days, and vacation days
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