- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls… more
- Cleveland Clinic (Beachwood, OH)
- …most respected healthcare organizations in the world. The Executive Director Investment Operations, Performance Measurement and Risk Analysis is responsible ... Chief Financial Officer, CEO and other members of the executive team and multiple committees of the Board of...Clinic's reputation is never damaged by financial mistakes or fraud . **A caregiver in this role must be located… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
- Otsuka America Pharmaceutical Inc. (Columbus, OH)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
- State of Massachusetts (Chelsea, MA)
- …processes. *Position Summary:* The Director of the Office of Internal Audit and Risk Management (IARM) will serve as DOR's Chief Risk Officer and implement ... Certified Public Accountant (CPA) o Certified Government Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk and Information Systems… more
- Citigroup (Jersey City, NJ)
- The Director of AML Digital Risk is a critical leadership role responsible for the strategic direction, governance, and ongoing oversight of the AML program as ... evolving global regulatory requirements, industry best practices, and the organization's risk appetite. The Director will collaborate extensively with internal… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Individuals in Operational Risk establish and manage operational risk ...for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical… more
- American Express (New York, NY)
- …National Bank). The ERM Framework, Governance and Reporting team is seeking a Director of Risk Reporting to lead the development, execution, and oversight ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk reporting framework to ensure timely and accurate risk insights for executive leadership and board… more
- American Express (New York, NY)
- …role?** As a Director Assistant to the Senior Vice President, Enterprise Risk Management (ERM), you will play a critical role in driving strategic priorities, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...expand its leadership team by recruiting a strong business-building executive who will be fundamental to this growth strategy.… more
- Honeywell (Phoenix, AZ)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is a ... member of a global team as the Internal Audit Director , Aerospace Technologies, working to change the way we...effectiveness of our internal audit processes and enhancing our risk management practices. Honeywell is a global leader in… more
- Subaru of America (Camden, NJ)
- …exceptional vehicles that inspire and delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for leading the ... company's internal audit function with a focus on risk -based strategies that align with business objectives. This role oversees the development and execution of a… more
- Citigroup (Irving, TX)
- …control deficiencies on service delivery capabilities Building upon Citi's Operational Risk Management Framework, this Managing Director position will have ... The Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...Franchise organizations. The coverage area responsibilities for this Managing Director position entail the following: + Leading a large… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Sr. Director , Cyber Warfare Business Development** to join our team! They will have ... components and broadly USCYBERCOM, Service Cyber Components, cyber-relevant service Program Executive Offices, and DARPA growth focus area. Help meet/exceed business… more
- Amazon (Tempe, AZ)
- Description Manager III, Risk Management - WW Executive Escalations About the Role: We are seeking an experienced professional to join our Risk Mitigation, ... executive leadership and operational teams, directly influencing Amazon's risk management strategy and marketplace integrity. You'll balance competing priorities… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Mom's Meals (Ankeny, IA)
- Position SummaryThe Director - Compliance and Privacy will manage and direct the day-to-day operations of the Compliance Program, under the leadership of the Chief ... Compliance Officer. The Director - Compliance and Privacy collaborates extensively with management,...and Privacy collaborates extensively with management, including Senior and Executive Leadership Staff, to achieve the objectives of an… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... executed across various product management teams. * Communicate product progress, performance, risk and opportunities to executive and non- executive … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational ... Department of Financial Services is seeking candidates for the position of Director for Virtual Currency Applications in Virtual Currency. Duties include, but are… more
- Argonne National Laboratory (Lemont, IL)
- The Internal Audit Director /Chief Audit Officer provides strategic oversight of the internal audit function, aligning it with the Laboratory's mission and strategic ... are transparent, efficient, and in accordance with relevant regulations, sharing risk management insights, and advisory services to enhance governance and… more
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