- Unknown (Indianapolis, IN)
- Deputy Chief Risk Officer , Compliance & Fraud About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is ... seeking a Deputy Chief Risk Officer with a focus on Compliance and Fraud . This role, while a second line function, is open to candidates with a strong… more
- Unknown (Los Angeles, CA)
- Chief Risk Officer (CRO) About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is seeking a Chief Risk ... Officer (CRO) to lead and enhance its risk , compliance, information security, BSA, and CRA programs. The...risks. The CRO will also be responsible for operational risk management, including fraud prevention, business continuity… more
- Enterprise Mangement Solutions Inc (Baltimore, MD)
- …ext. 10 Position and Employment Details POSITION TITLE: Chief Information Security Officer (CISO) ALTERNATE TITLE(S): Chief Cybersecurity Officer (CCSO), Chief ... lunch break from 12:00 PM - 1:00 PM) ACCOUNTABLE TO: Chief Executive Officer (COO, in absence of CEO) ACCOUNTABLE FOR: Oversight of cybersecurity strategy, data… more
- Unknown (Madison, WI)
- Chief Compliance and Privacy Officer (CCO) About the Company Highly regarded integrated healthcare system Industry Hospital & Health Care Type Non Profit About the ... The Company is seeking a Chief Compliance and Privacy Officer (CCO) to join its executive leadership team. The...in areas such as Medicare and Medicaid billing, anti-kickback, fraud and abuse, and managed care compliance. The ideal… more
- Unknown (New York, NY)
- Deputy Chief Compliance Officer About the Company Diversified financial institution Industry Financial Services Type Privately Held About the Role The Company is in ... search of a Deputy Chief Compliance Officer to join their team. The successful candidate will...and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring that the company… more
- Unknown (Newtown, PA)
- …environment. The AVP will be expected to lead annual and ongoing operational and fraud risk assessment initiatives, develop and execute a relevant audit plan, ... and weight loss surgery behavioral health breast cancer program cancer risk assessment and genetics program dentistry emergency medicine minimally invasive surgery… more
- Unknown (New York, NY)
- …Technology Consulting Computer Programming Software Professional Services Computers Specialties fraud prevention ecommerce data analytics and risk management ... Vice President of Market Strategy About the Company Provider of automated fraud protection to online merchants Industry Computer Software Type Privately Held,… more
- Abridge (San Francisco, CA)
- …the overall Product Security strategy, focusing on security assurance, proactive risk reduction, secure AI innovation, and maintaining a world‑class security posture ... executive leadership. You will report directly to the Chief Information Security Officer (CISO). Strategic Leadership & Security as a Business Product Security… more
- Unknown (New York, NY)
- …Technology Consulting Computer Programming Software Professional Services Computers Specialties fraud prevention ecommerce data analytics and risk management ... Vice President of Growth Marketing About the Company Provider of automated fraud protection to online merchants Industry Computer Software Type Privately Held,… more
- Unknown (St. Louis, MO)
- …Management About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology & Services Type Public Company Founded 1899 ... Credit and Collection Human Resources Leadership Financial Services Specialties risk modeling credit reporting marketing data identity protection hr compliance… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and validation… more
- KeyBank (Brooklyn, OH)
- …. Education/Background: Bachelor's degree, . Minimum 3 years of BSA/AML, OFAC and Fraud compliance, risk management, and/or audit experience with a strong focus ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance… more
- KeyBank (Buffalo, NY)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the… more
- ADP (Roseland, NJ)
- …decision-making process across a wide range of disciplines including Cyber, Physical, and Fraud , some of ADP's most critical risk areas. Finally, you'll leverage ... the critical risk areas that include Information Technology and Cybersecurity, Fraud Prevention, Physical Security, and Third Party. + Your role requires you to… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to deliver critical ... Security team and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment processes in alignment with the… more
- Coinbase (Charlotte, NC)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Director, Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise ... information security program. **Job Description** The Director, Business Information Security Officer leads a team in identifying and managing information security… more
- Bank of America (Chicago, IL)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… more
- Prime Therapeutics (Helena, MT)
- …and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the ... Come build the future of pharmacy with us. **Job Posting Title** VP, Chief Audit Officer - REMOTE **Job Description** The Vice President Chief Audit Officer is… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
