- DWS Group (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti-Financial Crime) prevention. The DWS… more
- International Medical Corps (Los Angeles, CA)
- …etc. Support event operations by working with the RD Ops Data officer to manage gift, RSVP, and attendance recording, provide reporting, auction management, ... of in-house mailing production. Work closely with RD Data Officer to carry out data governance and cleansing tasks...Conduct and Ethics, which may involve Conflicts of Interest, Fraud , Corruption or Harassment. If you see, hear or… more
- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
- Citigroup (Jacksonville, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading...Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud , Tech &… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of ... assessment activities (ad hoc Risk /Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor… more
- Highmark Health (Austin, TX)
- …or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and procedure maintenance, response and investigation ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...a timely and responsible manner in compliance with corporate policy , state and federal law and best practices. +… more
- Berkshire Bank (Boston, MA)
- …Berkshire Wealth Management Reports to: Managing Director & Chief Investment Officer , Wealth Management Status: Exempt/ Officer Grade: 12 Salary Range: ... Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the compliance and regulatory… more
- Bank of America (Denver, CO)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… more
- State of Colorado (Pueblo, CO)
- Correctional Security Officer I - Public Safety Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5067913) Apply Correctional Security ... Officer I - Public Safety Salary $27.65 - $38.70...aware of and adheres to prevailing legal standards, CDHS Policy , DPS Policy , and CMHIP specific procedure.… more
- Truist (Charlotte, NC)
- …management initiatives, including assisting the business units with the Model Risk Management policy , procedures, and training materials. **REQUIREMENTS** ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss… more
- L3Harris (Rochester, NY)
- …of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer ) Job Location: Multiple: Rochester, New York; Greeneville, Texas or Salt Lake ... is seeking an experienced, proactive and solutions focused Ethics & Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of… more
- City of New York (New York, NY)
- …professional to serve as the agency's inaugural Chief Integrity & Standards Officer , leading the newly established Integrity and Standards Office (ISO). The office ... and accountability body, responsible for identifying, reporting, and addressing fraud , corruption, misconduct, and misuse of public resources across the… more
- Parsons Corporation (Springfield, VA)
- …VAXCOM Services, A Parsons Company, is looking for an amazingly talented **Armed Security Officer ** to join our team! **What You'll Be Doing:** + Control access to ... including armed response by following established Use of Force Policy . + Responds to incidents of fire, medical emergency,...DCJS courses for armed security: + * 01E: Security Officer Core Subjects (18 hours) + * 05E: Armed… more
- Parsons Corporation (Tamuning, GU)
- …with a desire to enhance the fabric of our community. **Role:** The UXO Safety Officer works as a lead UXO safety specialist on site. A candidate must have at ... audits) and approve UXO team reports. (g) Evaluate the risk of movement of UXO or DMM within an...in accordance with manufacturer's specifications, applicable DDESB approvals, DoD policy , and federal, State, or local statutes, regulations, and… more
- MUFG (Tempe, AZ)
- …+ Support Phone/Email/Secured Message channels to resolve client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. ... will provide more details. **Position Summary:** The Client Service Officer will act as a point of contact for...and follow policies and procedures that support the Bank's Risk Vision, including the Bank's anti-money laundering (AML), Bank… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a **Senior Information System Security Officer (ISSO)** on our team to support a government customer on site in Washington ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...requirements or policies as set by legislation, regulation or policy + Participate in DevOps (security integrated into Agile… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …analysis to support the development and implementation of DoD-wide strategy and policy . Analyze risk -based strategies for legislative processes and planning. ... Legislative and Communications Action Officer Key Role: Provide a Navy and Defense...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …**Description** KEY RESPONSIBILITIES: + Provides public safety support for low- risk situations within Emory University Police Department jurisdiction. + Operates ... and promotes and maintains community relations. + Reports situations requiring a sworn officer or emergency assistance to supervising officer or police dispatch.… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with mentoring ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- Zions Bancorporation (Midvale, UT)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) are a plus. . Requires a considerable working ... knowledge of compliance, risk management, and anti-money laundering related requirements for BSA,...**Req ID:** 068160 Equal Opportunity Employer It is the policy of this corporation to provide equal employment and… more
