- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management, Business Continuity, and risk management experience + Strong… more
- CareOregon (Portland, OR)
- Job Title Director , Compliance and Quality Oversight Exemption Status Exempt Department Delegation and Quality Oversight Manager Title Chief Operations ... at the HealthShare of Oregon office. Job Summary The Director of Compliance, Delegation and Quality Oversight ...Develop, execute and oversee a compliance plan which includes risk assessment and monitoring of internal activities related to… more
- Nelnet (Columbus, OH)
- …Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
- Sallie Mae (Newark, DE)
- … risk management governance routines, such as: Fraud -related RCSA risk and control reviews, complaint analysis, change oversight and issue monitoring. ... for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible...will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize… more
- Citigroup (Wilmington, DE)
- …Head of Citi Retail Services, this C14 position is responsible for providing Independent Risk review and oversight of the Retail Services portfolios. The scope ... Policy exceptions in accordance with their delegation authority + Provide day to day oversight of credit risk activities across the full customer life cycle &… more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… more
- University of Miami (Miami, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director , Legal, Regulatory and UHealth Risk ... results. CORE JOB FUNCTIONS + Serves under the general oversight of the UHealth Chief Risk Officer...review, and potential claims review. + Collaboration with Executive Director of Medical Risk Management and with… more
- Trinity Health (Fort Lauderdale, FL)
- …including fraud and abuse and Medicare Hierarchical Condition Coding Risk Adjustment + Excellent analysis and presentation skills + Experience working in ... and data-driven analysis to forecast/evaluate the performance of the risk adjustment program and refine annual risk ...+ Develop and monitor metrics of program success. + Oversight of vendor relationships to drive program success (analytics,… more
- Federal Communications Commission (Washington, DC)
- …of operations, and updates the P&P. Supports different COG functions including enterprise risk management, internal controls, fraud risk management, and ... Summary This position is located in the Compliance and Oversight Group (COG), Financial Operations (FO), Office of the Managing Director (OMD), Federal… more
- State of Colorado (Pueblo, CO)
- Mental Health Transitional Living Homes Facility Director - PUEBLO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4457620) Apply Mental ... Health Transitional Living Homes Facility Director - PUEBLO Salary $86,916.00 - $112,980.00 Annually Location...Homes including all aspects of program compliance and administrative oversight . The purpose of this position is to provide… more
- Trustmark (Lake Forest, IL)
- …to our colleagues, clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law Department and work at ... role is responsible for managing enterprise ethics programs and the compliance risk assessment and monitoring methodology for an insurance mutual holding company.… more
- Weill Cornell Medical College (New York, NY)
- Title: Executive Director & Clinical Compliance Officer Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: Exempt ... of the Clinical Compliance and Privacy programs. Provides strategic direction and oversight for all clinical compliance and privacy program matters. This includes … more
- Sallie Mae (Newark, DE)
- … risk metrics, issue resolution and program support (including audits and examinations). ** Risk Oversight ** + Leads risk assessments of existing or future ... You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director...for areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management… more
- State of Colorado (CO)
- Associate Director of Training, Court Services (Psychologist II) - Statewide Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4472560) Apply ... Associate Director of Training, Court Services (Psychologist II) - Statewide...provision and coordination, program monitoring and evaluation, and administrative oversight for the public behavioral health system. OCFMH funds,… more
- Papa John's International (Louisville, KY)
- **Job Summary** The Senior Director of Security & Loss Prevention will oversee and coordinate security and loss prevention efforts across the company, including ... and ensuring the safety and security of personnel and assets. The Sr. Director of Security and Loss Prevention collaborates with various departments to establish… more
- Colonial Pipeline Company (Alpharetta, GA)
- …current internal audit philosophy and practices, compliance practices, internal controls, risk assessment, fraud detection, and investigative processes. + ... products to more than 50 million Americans. **About the** ** Director ,** **Internal Auditor** **Position** As the Director ...and presenting to the Colonial Leadership Team (CLT) and oversight by Chair of the Board Audit and Compliance… more
- American Express (New York, NY)
- …the Global Risk and Compliance Organization - a second line of defense risk oversight function responsible for the independent management of privacy risk ... strong, collaborative relationships with First Line Business Unit partners, risk oversight functions, compliance, operational excellence, information security,… more
- State of Colorado (Denver County, CO)
- Director of Personnel Success Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4485724) Director of Personnel Success Salary $70,000.00 ... announcement for submitting an application. Department Contact Information Robert Callaway Director of Talent Acquisition Human Resources & Personnel Success P: ###… more
- State of Colorado (Pueblo, CO)
- Director of Psychology - CMHHIP - Pueblo Print...and plans of care, as well as assuming the oversight and direction of the sex offender treatment staff ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4407314) Apply Director of Psychology - CMHHIP - Pueblo Salary $100,368.00 - $140,508.00 Annually… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. Market Risk Oversight Group (MROG) sits within the Global Operational Risk & ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Oversight (GORO) organization within Global Risk and Compliance (GRC) is responsible for identifying and… more