4 risk management jobs found in Boise, ID

Bringing smiles is what we do at TTEC hellip; for you and the customer. As a Licensed Property & Casualty Insurance Agent working remotely, you'll be a part of creating and delivering amazing customer experiences while you also #experienceTTEC, an award-winning employment experience and company culture. Our TTEC work-from-home team has 41 preferred residency states. We are currently not hiring from the following geographies: AK, CA, HI or outside of the United States.  Residents of Colorado, Illinois, Massachusetts, New Jersey, New York, Washington, and Washington, D.C. will be considered only based on special business need.  What You'll be Doing Do you have a passion for helping others and giving them peace of mind? You'll have ownership over resolving escalated or complex calls from customers. Whether it's getting answers for customers quickly, consulting on products with compassion or resolving their issues with a smile, you'll be the difference between their...

Job Summary: The AML Technology and Reporting Analyst supports all systems used for maintaining an effective Anti-Money Laundering and Anti-Financial Crimes program. The Analyst is responsible for tuning and optimization of BSA, AML, OFAC, and Fraud models to ensure ongoing regulatory compliance. The analyst conducts testing and validation to determine the appropriate rules, thresholds, and parameters for transaction monitoring, customer risk scoring, watch list screening, and regulatory reporting models and tools. The analyst is responsible for developing new models and effecting changes to existing models in accordance with department standards and change management procedures. Additionally, the analyst is responsible for providing senior management reporting and compiling metrics to support all areas of the BSA/AML department. The analyst provides accurate and complete documentation to support all recommendations and changes. Along with the key functions listed below, this...

Job Summary:The EDD Investigator position serves as an expert research specialist performing a wide range of functions with a high level of difficulty and complexity. The EDD investigator is responsible for utilizing a wide range of databases and applications to develop a base of information from which to draw inferences and summaries. This position will have operational responsibilities for accurately evaluating customer information and taking the appropriate action to protect the company against risk of money laundering activity in accordance with the law and bank policy in consultation with the BSA/AML management staff. The position is responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious transactions are appropriately identified within the specified timeframes. The position focuses on enhanced due diligence relating to BSA/AML high risk customers. In addition, researches, analyzes, and investigates customers with potential AML related...

TTEC - Senior Principal, Project Management (Remote)  At TTEC, we're all about the Human Experience. Elevated. You'll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture.   What You'll Be Doing  Looking for an opportunity to drive innovation and change throughout the company by leading the largest enterprise projects? You'll lead teams creating the initiative strategy, investments and business case, execution plan and initiative implementation. You'll lead initiative communications across the Board, Executive Committee and other partners. You'll have experience leading matrixed teams, translating strategy into execution and delivery, financial modeling, data analytics and project management.   You'll report to the Director, Enterprise Project Management Office. You'll impact the business through your leadership of transformative projects.  During a Typical Day, You'll...