- 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… 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
- 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 ... fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Highmark Health (Austin, TX)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... 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… more
- KeyBank (Brooklyn, OH)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Legal Compliance (Ethics & Compliance Officer ) Job Location: Multiple: ... is seeking an experienced, proactive and solutions focused Ethics & Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of… 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 ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6838/ senior -information-system-security- officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… 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 ...and research integrity , as well as the enterprise risk management program . This role is r esponsible… more
- Nelnet (Lincoln, NE)
- …of creating opportunities for people where they live, learn, and work. The Chief Credit Officer ("CCrO") is a senior executive officer of the bank that ... approval within Nelnet Bank. In addition, the Chief Credit Officer (CCO) reviews and updates loan policy and procedures...- Manage all the bank's lending operations, collection, and fraud activities. - Manage the bank's loan risk… more
- Steampunk (Mclean, VA)
- …a Friend (https://careers-steampunk.icims.com/jobs/6863/ senior -information-system-security- officer ... SP 800 family of publications, particularly those associated with risk management policy and procedures. + Experience with evaluating...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Bank of America (Denver, CO)
- …with risk partners on info security critical priorities * Participates in senior FLU/Ops specific Risk Management & Business Continuity Routines * Identifies ... Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North...the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... undergoing enhancements/rebuilds. 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or other analysts… 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 ... with our early-stage Startup Commercial Bank clients. As a Client Success Officer within our Commercial Bank Startup Banking, you will leverage your deep… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Legislative and Communications Action Officer Key Role: Provide a Navy and Defense client with a suite of action officer -level support based on the client's ... development and implementation of DoD-wide strategy and policy . Analyze risk -based strategies for legislative processes and planning. Provide analysis to identify,… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for a talented **Counterintelligence (CI) Officer ** to join our team! In this role, you will conduct defensive ... defensive CI activities and damage assessments, requiring close coordination with senior leaders and other Intelligence Community (IC) agencies. + Performing daily… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and excellence of our academic community. **Description** The Chief Business Officer (CBO) for Emory Law provides overall administrative, financial, and strategic ... Reporting jointly to the Dean of Emory Law, the Senior Vice President for Finance and Treasury and CFO,...+ Oversee and have responsibility for the prevention of fraud , abuse, or financial conflict of interests within the… more
- PNC (Pittsburgh, PA)
- …Pittsburgh, PA. As a member of the Shared Services Areas Operational and Compliance Risk Officer Team you will engage in challenge and oversight activities for ... valued and have an opportunity to contribute to the company's success. As a Risk & Control Specialist Senior . within PNC's Risk Management organization,… more
- Toyota (Plano, TX)
- …in this role will support the Fraud department's objective to enhance fraud risk mitigation for Toyota Financial Savings Bank and its affiliates. **What ... + Deliver insightful dashboards and metrics to management and senior stakeholders, highlighting emerging risks and operational performance +...efforts of TFS to detect, prevent, investigate and mitigate fraud risk . + Assist in defining metrics… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and ... policies and procedures as it relates to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of regulatory changes across the… more