- Option Care Health (Springfield, IL)
- …strategic guidance and support on compliance-related matters, including regulatory and policy requirements, implementation of process, controls, and risk ... external regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives policy enhancements to align… 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
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I...+ Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. + Will ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… 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 (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
- 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 (O'Fallon, MO)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... 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). + Take ownership to… 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
- 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
- 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 (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...aware of and adheres to prevailing legal standards, CDHS Policy , DPS Policy , and CMHIP specific procedure.… 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
- Wells Fargo (West Des Moines, IA)
- …at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer for its Fraud and Claims Management Control Team. This role ... will play a significant role in developing and maintaining a high-quality Risk & Control environment, including issue management, RCSA and Policy /Compliance… 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
- RTX Corporation (Tewksbury, MA)
- …protect them from a wide range of internal and external threats including breach, fraud , theft and sabotage. We are seeking a cybersecurity professional who will be ... in the role of a Sr. Information Systems Security Officer (ISSO) at our Raytheon Tewksbury, MA. We want you to join our qualified and diverse team of professionals.… more
- US Agency for International Development (Washington, DC)
- …audit performance and compliance management, and develop controls for the prevention of fraud , waste, and mismanagement. Work in a developing country or in an ... this process may be found at https://sites.ed.gov/international/recognition-of-foreign-qualifications/Equal Employment Opportunity policy . USAID envisions a world where all individuals are… 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
- Federal Reserve System (St. Louis, MO)
- …including policies and procedures, effectiveness of independent testing/review, completeness of risk assessment, expertise of BSA Officer and staffing, know ... programs and related activity including transaction monitoring, customer/enhanced due diligence, fraud investigation, high risk accounts, 314(a) and (b)… more
