- Capital One Bank (Williamsburg, VA)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... the CIO/CTO, and the Chief Data Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the CEO. Our business leaders must make… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Citigroup (Jacksonville, FL)
- 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
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… 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 ... may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and validation… more
- Banco Popular Puerto Rico (San Juan, PR)
- …17, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for ... awareness across the organization. + Mentor junior analysts, providing guidance on fraud detection methodologies, data analysis techniques, and risk mitigation… more
- Coinbase (Charlotte, NC)
- …you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An entrepreneurial mindset with the ... Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional… more
- KeyBank (Brooklyn, OH)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the… more
- Highmark Health (Austin, TX)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader to serve ... as Senior Vice President, Chief Compliance and Privacy Officer . This role l ead s and assumes...and research integrity , as well as the enterprise risk management program . This role is r esponsible… more
- Nelnet (Lincoln, NE)
- …laws, and regulations. - Manage all the bank's lending operations, collection, and fraud activities. - Manage the bank's loan risk management process to ... where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer ...lending activities, ensure the collections practices are appropriate, ensure fraud is managed and all other credit related functions… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… 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
- State of Colorado (Arapahoe County, CO)
- Correctional Youth Security Officer I - Marvin W Foote YSC in Centennial Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5062078) Apply ... Correctional Youth Security Officer I - Marvin W Foote YSC in Centennial...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… 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
- 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
- JPMorgan Chase (Irvine, CA)
- …with clients + Work with Risk partners for certain elements of risk management including fraud prevention. + Operational and functional knowledge of suite ... early-stage Startup Commercial Bank clients. As a Client Success Officer within our Commercial Bank Startup Banking, you will...Treasury solutions in conjunction with service, the Client Success Officer plays an important role in the execution of… more
- Philips (Malvern, PA)
- As the **Business Compliance Officer ** , you will oversee the Company's obligations under a Corporate Integrity Agreement (CIA) and provide compliance guidance and ... the seven elements of an effective compliance program to detect and prevent fraud , waste and abuse. **Your role:** + Develop, implement, and maintain policies and… more
- RELX INC (Philadelphia, PA)
- BISO-Business Information Security Officer Do you want to create strategies and chart a course for our Cyber progress? Are you interested in evangelizing our core ... information security tools and risk management solutions? About our Team This team delivers...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) - NJ/NY & Virtual Banking The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and ... Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption… more
