- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP , Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley ... its workforce (M/F/Disability/Vet). **Job:** **Model Risk * **Title:** * VP , Enterprise Fraud , Financial Crimes and Surveillance Model Validation… more
- AmeriHealth Caritas (Newtown Square, PA)
- …administrative services. Discover more about us at www.amerihealthcaritas.com. Reporting to the Senior Vice President , Enterprise Operations, the Vice ... ** Vice President Claim Payment Administration** Location:...leadership to provide direction for application programming of the enterprise claims and provider platform, process improvement through robotic… more
- MUFG (Tampa, FL)
- …impact its operational risk profile. This participation forms a component of the VP '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
- Citigroup (Wilmington, DE)
- …conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services. + ... The Business Risk and Control Lead for Marketing and Transformation...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Tampa, FL)
- …performing analytics on risks and controls to provide meaningful insights into enterprise -wide trends and highlighting concerns. The Business Risk and Control ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Armed Forces Benefit Association (Alexandria, VA)
- …work environment. This position is in Alexandria, VA About the role: The VP , Finance & Controller is responsible for financial reporting & analysis, investment & ... treasury management, tax & regulatory compliance, policy accounting, and strategic/ risk management. This position reports to the CFO and leads of team of finance… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... and Citi Retail services, for money movement and settlement purposes. Citi Enterprise Architecture Methodology (CEAM) provides a business process centric approach to… more
- Synchrony (West Chester, OH)
- …Consumer Deposits + Drive enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Stay on top of emerging trends in the ... Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk . The successful candidate will balance these four significant...other senior leaders + Work closely with the SVP, Enterprise Fraud to align with enterprise… more
- Citigroup (Getzville, NY)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global ... and reporting on Human Capital metrics and management/oversight of enterprise Human Capital Risk issues. The Global...organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and… more
- Citigroup (Jacksonville, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Western Union (Miami, FL)
- ** Vice President - Global Card Issuing -...credit risk in close cooperation with the Enterprise Risk function within Western Union. This position ... ensuring we meet all regulatory requirements and establish the appropriate risk and fraud controls. + Responsible for building the global team, onboarding talent… more
- LifePoint Health (Brentwood, TN)
- …the organization. The Compliance Officer is a critical member of the organization's Enterprise Risk Management function and program and reports directly to the ... VP , Chief Compliance Officer *Who we are:* At...for the organization, as a critical component of our enterprise risk management strategy. . Develops, implements,… more
- Principal Financial Group (Des Moines, IA)
- …Do** Principal is seeking an AVP, Business and Risk Controls! Reporting to the Vice President , Retirement Operations, the Assistant Vice President of ... technology and process controls are in place to mitigate fraud risk within retirement accounts. Works closely...facilitates execution of remediation plans and works closely with enterprise Risk and Compliance partners to resolve… more
- American Express (New York, NY)
- …Europe, Asia, and Middle East in addition to working directly with the Airline Risk management Director and VP . **Job Responsibilities:** + Directly manage a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Airline Risk… more
- Sharp HealthCare (La Mesa, CA)
- …and employer business practices. **What You Will Do** Reporting directly to the Vice President of Corporate Compliance for Sharp HealthCare (SHC), the System ... between risk functions across entities and has visibility into overall risk posture.Supports enterprise risk management activities related to legal… more
- JPMorgan Chase (Jersey City, NJ)
- …results. + Experience in data analysis, design, implementation and management of enterprise -wide security initiatives related to insider risk . + Experience ... crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and… more
- FedEx Ground (Moon Township, PA)
- …Data Science/Analytics, or related area requiredPosition requires prior approval of FedEx Vice President of Legal Workforce Support. **Required Skills, Abilities ... detective analytics (eg vendor compliance trends, employee hot line and matter trending, fraud and corruption risk , policy decision impacts).This role may also… more
- Prime Therapeutics (Columbus, OH)
- …we make. **Job Posting Title** Chief Audit Officer **Job Description** Purpose The Vice President Internal Audit (Chief Internal Auditor) is responsible for ... and that appropriate mitigation actions are taken. + Lead Enterprise Risk Management Committee, annual enterprise... risk response plans including detailed compliance and fraud risk assessments. Aggregate deficiencies and determine… more
- Occidental Petroleum (Houston, TX)
- …investigations as necessary, as determined by management, the Audit Committee, and the Vice President , Internal Audit Assist with other areas, such as ... gas upstream and/or chemicals experience Knowledge of COSO framework and Enterprise Risk Management (ERM) Desired Qualifications: Professional certification, or… more