- APN Healthcare Solutions (Jersey City, NJ)
- …of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum Ensure accurate trading positions in ... Job Title: Middle Officer Trade Support Analyst/ Credit Trade Support Analyst...Overview: The Credit Trade Support team provides essential operational risk management and control, preserving and enhancing the firm's… more
- Creative Financial Staffing (Des Plaines, IL)
- …laws and best practices. Exercises independent judgment in assisting Chief Advancement Officer in creating and monitoring the foundation and college budgets to ... approval, and implements investment policies including the establishment of risk parameters. Responsible for oversight of reconciliation between investment custodian… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... **Preferred qualifications, capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing strategies ... Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company...and external agencies as needed. + Assessments: Perform periodic risk assessments and quality control activities. + Reporting and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. The Business Risk and Control Officer will be a...of these risks within the Business (eg third party, fraud , sanctions etc.) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …with senior management and functional partners + Performing duties as Business Sanctions Risk Officer + Supporting investigations and interactions with the US ... a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of Citi tools to provide comprehensive… more
- Truist (Charlotte, NC)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Officer I...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Accountable for the… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support teams in… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + MCA Tooling +… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... areas of the organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems, Information Security… more
- Nelnet (Columbus, OH)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...**JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …Default Management and Fraud reports to the Chief Credit and Portfolio Officer and is responsible for the overall management and strategy development of the ... **Job Title: Vice President of Default Management & Fraud ** **Job Type: Full-time** **Location: Virginia Beach, Virginia** All of us at Chartway stand united in our… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology Risk ... Description Responsible for the development and oversight of Huntington's risk management protocols in the Enterprise Payment Segment, manage tasks and activities… more
- State of Massachusetts (MA)
- …to work, available for work and looking for a job. The Compliance Officer monitors for the purpose of compliance various activities, services and/or functions ... and UI system transactions using pattern recognition database and industry risk analytics software. The incumbent identifies, reviews, and investigates data patterns… more
- Fifth Third Bank, NA (Chicago, IL)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
- State of Colorado (Pueblo, CO)
- Correctional Security Officer I - Public Safety Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4502907) Apply Correctional Security ... Officer I - Public Safety Salary $26.31 - $36.83...of locking mechanisms, and building grounds to minimize escape risk + actively use effective communication skills, verbal de-escalation… more
- LifePoint Health (Brentwood, TN)
- VP, Chief Compliance Officer *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our team, you will be an ... fulfillment. *What you'll do:* As a VP, Chief Compliance Officer , you will have responsibility for strategic planning and... is a critical member of the organization's Enterprise Risk Management function and program and reports directly to… more
