- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... audit life cycle across Fraud Prevention. Fraud Risk Officer will support...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… 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...accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management… more
- Citigroup (Getzville, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Jacksonville, 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 ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Truist (Charlotte, NC)
- … management initiatives, including assisting the business units with the Model Risk Management policy , procedures, and training materials. REQUIREMENTS Required ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss… 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 ... policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer * ... of values rooted in integrity, excellence and strong team ethic. Non-Financial Risk Organization Overview: The second-line Non-Financial Risk "NFR" organization… more
- Highmark Health (Parkersburg, WV)
- …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
- Huntington National Bank (Columbus, OH)
- …Payments Risk environment across the enterprise. Ensures compliance with Issues Risk Management policy in the identification, assessment, and response to ... Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology Risk Management +… more
- Morgan Stanley (Baltimore, MD)
- This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across ... Cyber, Data, Risk and Resilience division to support, improve, and expand...officer -End to end ownership of the Internal fraud alerting space including policies and procedures - Must… 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
- State of Colorado (Colorado Springs, CO)
- Correctional Youth Security Officer I - Spring Creek Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4466766) Apply Correctional Youth ... Security Officer I - Spring Creek Salary $2,104.62 Biweekly Location...aware of and adhere to prevailing legal standards, CDHS Policy , DYS Policy , DYS Audit Standards and… more
- HUB International (Chicago, IL)
- **Global Chief Compliance Officer ** **About HUB International** Headquartered in Chicagoand ranked 5th among the world's largest insurance brokers, HUB International ... of property, casualty, life, health, employee benefits, investment/wealth management and risk related products and services through both retail and wholesale… more
- State of Colorado (Adams County, CO)
- Correctional Youth Security Officer II - Prairie Vista YSC in Brighton, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4483249) Apply ... Correctional Youth Security Officer II - Prairie Vista YSC in Brighton, CO...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- Pew Charitable Trusts (Washington, DC)
- …Enterprise Risk Management program, drive internal assessments, and shape policy evaluation. This is your chance to advise cross-functional teams, bolster ... Senior Officer , Compliance (hybrid) Position Overview Ignite your career...seeking a compliance professional with a strong background in risk management, risk -based audit strategies, strong leadership… more
- JPMorgan Chase (Plano, TX)
- …Capabilities:** + BA/BS degree + Minimum 2 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money ... (AML)/ KYC requirements. The Wholesale KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …payors. Prefered Skills - Ability to interpret regulatory standards into organizational policy . - Knowledge of fraud and abuse regulations, healthcare ... **###@rudishhealth.com** **Telephone: ###** **Description** Overview The Chief Compliance and Privacy Officer will lead and manage the Emory Healthcare Office of… more
- BMO Financial Group (Newport Beach, CA)
- …to identify, negotiate, and structure initial transactions within the Bank's risk appetite. + Conducts field-level financial analysis of prospective SBA lending ... and approves authorizations in compliance with the Bank's business banking lending policy . + Proposed loan solution structures and terms according to current bank… more
- University of Miami (Miami, FL)
- …issues related to the UHealth clinical enterprise. Reporting directly to the UHealth Chief Risk Officer & Patient Safety Officer and Senior Counsel, this ... Serves under the general oversight of the UHealth Chief Risk Officer (CRO) and acts in the...legal and regulatory matters and implications of business and policy decisions. + Works collaboratively with Risk ,… more
- Citigroup (Wilmington, DE)
- … policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer for Retail Services. **Responsibilities:** + ... Bachelor's/University degree, Master's degree preferred and managerial experience **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time… more