- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… 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
- State of Colorado (Lakewood, CO)
- Correctional Youth Security Officer II - Rocky Mountain Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5162121) Apply ... Correctional Youth Security Officer II - Rocky Mountain Youth Service Center Salary...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… 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
- Travelers Insurance Company (Phoenix, AZ)
- …Practices Liability, Fiduciary Liability, CyberRisk, Kidnap and Ransom, Crime, and Identity Fraud Expense Reimbursement. The Account Executive Officer (AEO) will ... a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a role model for ethical behavior and promotes an ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on incorporating compliance- related activities into… more
- State of Colorado (Golden, CO)
- Correctional Youth Security Officer II - Platte Valley YSC in Greeley, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5159667) Apply ... Correctional Youth Security Officer II - Platte Valley YSC in Greeley, CO...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- S&P Global (Chicago, IL)
- …the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical ... analytical excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in Corporates… more
- Truist (Atlanta, GA)
- …following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the ... models related to the company's management and mitigation of risk . Ensures that risks of assigned models are properly...include financial crimes, inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model… more
- Parsons Corporation (Tamuning, GU)
- …with a desire to enhance the fabric of our community. **Role:** The UXO Safety Officer works as a lead UXO safety specialist on site. A candidate must have at ... audits) and approve UXO team reports. (g) Evaluate the risk of movement of UXO or DMM within an...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a **Senior Information System Security Officer (ISSO)** on our team to support a government customer on site in Washington ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- RELX INC (Trenton, NJ)
- …Are you interested in evangelizing our core information security tools and risk management solutions? About our Team, This team delivers outcomes, longer-term ... and benefits impacting our organizational goals focusing on Cloud Infrastructure, risk management and cybersecurity defenses. Requirements + Possess a strong… more