- PayPal (San Jose, CA)
- …communication with Board of Directors of financial institutions, including navigating risk assessment and operational resiliency. Strong technical knowledge of ... Command Center. Resiliency Leadership with Global Incident Command Center : Oversight and engagement with Technology Commander Center, Cyber Defense Center, and… more
- Kodex, Inc. (Boston, MA)
- …digital workflow, Kodex helps organizations strengthen compliance, enhance security, and reduce operational costs by millions each year. We bridge the gap between ... and efficiency. Position Overview This role will lead a fraud /threat/support operations department by managing workflows, analyzing metrics, and improving… more
- Transamerica Corporation (Denver, CO)
- …Government and Policy Affairs.* Provide strategic direction and oversight to risk manager relating to the operational , liquidity, and derivatives compliance ... Transamerica Corporate, which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which… more
- Lamwork (Lansing, MI)
- …Review of Professional Skills and Functions for Chief Investment Officer Investment Oversight : Oversee and be responsible for the dedicated investment function of ... sales teams to support the growth of the company's AUM, operational efficiency, compliance, and financial reporting Performance Monitoring: Monitor the performance… more
- Direct Recruiters Inc. (Boynton Beach, FL)
- …for growth, expansion, and increased profitability through VBC optimization and operational improvements. Value-Based Care & Risk Management Understand, monitor, ... management, and compliance. Address coding changes (V24 to V28) and manage potential fraud /abuse exposure. Team Leadership & Oversight Lead and develop a… more
- Tyler Technologies, Inc. (Herndon, VA)
- …Kansas Tyler Technologies is seeking a seasoned and detail‑oriented Lead Compliance & Risk Coordinator to lead the oversight of our payments systems, ensuring ... robust internal controls, regulatory compliance, and proactive fraud detection and prevention. This role is critical in overseeing enterprise‑wide payment risk ,… more
- S&P Global (New York, NY)
- …Mentor and guide engineering leadership, providing direction on both technical and operational aspects of product development. Technical Oversight & Innovation ... dependencies across teams, ensuring smooth and efficient project execution Operational Excellence & Risk Management Identify and...Global is contingent upon compliance with the Policy. Recruitment Fraud Alert: If you receive an email from a… more
- Control Risks (Chicago, IL)
- …expertise to expand our footprint in analytics-enabled investigations, compliance, and risk advisory. This role focuses on three key areas: Business Development ... experience building or growing consulting practices serving legal, compliance, and risk functions, ideally within complex, regulated environments such as financial… more
- Tyler Technologies, Inc. (Herndon, VA)
- …Kansas Tyler Technologies is seeking a seasoned and detail‑oriented Lead Compliance & Risk Coordinator to lead the oversight of our payments systems, ensuring ... FP&A Director The FP&A Director will partner directly with operational leaders across State & Federal who are responsible...robust internal controls, regulatory compliance, and proactive fraud detection and prevention. This role is critical in… more
- Hastings Center, Inc. (Howard, WI)
- …standards of ethics, integrity, and responsibility, providing independent and objective oversight of the University's compliance program to ensure that the ... Trustees.**SUPERVISORY ACCOUNTABILITY:**The Chief Compliance Officer will have direct supervisory oversight of the Compliance divisions across the enterprise to… more
- BMO Financial Group (Chicago, IL)
- … category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... ERPM and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to… more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree and minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …potentially facilitate fraud and scam scenarios, as well as facilitate operational and reputational risk + Demonstrate working knowledge of cross-channel ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree + Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …can potentially facilitate fraud and scam scenarios, as well as facilitate operational and reputational risk + Have a working knowledge of cross-channel ... You will serve as a key member of the Risk Oversight team's second line of defense,...+ Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and mitigating risks associated with cross-border payments, such as fraud , scams, compliance, and operational vulnerabilities. The… more
- Truist (Raleigh, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The… more
- PNC (Dayton, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational ... * Gain an understanding of Change@PNC processes and Independent Project Risk Oversight (iPRO) role in the processes. * Build relationships with Business… more
- Truist (Atlanta, GA)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
