- KeyCorp (New York, NY)
- …internal audit.**Essential Job Functions Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based ... Sr. Compliance Manager - Operational Risk Testing page is loaded##...analysis of findings, and reporting to ensure effective, sustainable risk management processes exist.* Provide oversight , guidance,… more
- Capital One National Association (Mclean, VA)
- …potential risks that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders ... LOB teams (UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk Fraud Investigation Bringing specialized expertise and consistency in… more
- Truebill (Detroit, MI)
- …shape how these products work end‑to‑end: operational design, partner readiness, risk and fraud oversight , issue management, and ongoing performance. ... in‑office requirement. The Business Operations Manager, Deposit Products will be the operational owner for Rocket Money's deposit products. You will run Business… more
- The Symicor Group (Bridgeport, CT)
- …to $175K and a benefits package. (This is not a remote position). Chief Risk Officer Responsibilities Include: Oversight responsibility of the Senior Credit ... strategy, including identifying, assessing, monitoring, and mitigating various risks (credit, operational , fraud , compliance etc.). Establish and maintain an… more
- The Symicor Group (Chicago, IL)
- …Chicago, IL area. The position is responsible for strategic planning and oversight of enterprise-wide risk management appetite framework, policies, programs, ... Chief Risk Officer - To $175K - Chicago, IL...and control the bank's credit, interest rate, liquidity, price, operational , compliance, strategic and reputation risks relative to the… more
- 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
- Western Union (Denver, CO)
- … risk mitigation with customer experience.* **Strengthen governance & operational discipline.** Build dashboards, KPIs/KRIs, and oversight mechanisms for ... advance methods, adopt new technologies (Python, Snowflake, ML), and enhance operational oversight .* **Technical Fluency:** Proficiency with modern data analysis… more
- Enterprise Mangement Solutions Inc (Baltimore, MD)
- …Solutions and its affiliated entities. The COO provides executive oversight of operational workflows, regulatory readiness, administrative infrastructure, ... on organizational excellence through the lens of performance improvement, risk mitigation, systems integration, operational scalability, and enterprise-wide… more
- Varo Money, Inc. (New York, NY)
- …to broader customer behavior (usage frequency, repayment patterns, retention, and lifetime value). Operational Risk Mitigation: Work with Operations and Risk ... its mission. Key Responsibilities P&L Management and Business Growth Credit Policy, Risk Governance, and Regulatory Oversight Active Portfolio and Performance… more
- Wilbur Labs (Dallas, TX)
- …experience Define and manage escalation paths for supplier disputes, complex cases, fraud risk , and potential regulatory issues Own and drive improvements ... and Operations with a strong focus on service quality, operational efficiency, and risk mitigation across the...levels for reputation issues and ensure appropriate escalation on high- risk cases Lead fraud and chargeback workflows,… more
- Aegon (Denver, CO)
- …Time Compliance United States Perform strategic compliance risk program design and oversight of investment and operational risk activities for the ... in Denver, CO. Responsibilities Provide strategic direction and oversight to risk manager relating to the operational , liquidity, and derivatives compliance … more
- PowerToFly (Baltimore, MD)
- Operational Risk Division Role The professionals in the Legal and Compliance Division (LCD) provide a wide range of services to our business units. LCD is made ... regulatory and self-regulatory agencies that govern the firm's businesses. Operational Risk refers to the risk...internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical… more
- Enterprise Mangement Solutions Inc (Baltimore, MD)
- …Management Solutions, Inc. (Enterprise) is a full-spectrum administrative and operational management firm headquartered in Baltimore, Maryland. We provide contracted ... and state grant compliance, budget monitoring, and reporting Financial and operational performance dashboards CEO- and executive-level strategy support Our goal is… 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
- Censeo Consulting (Washington, DC)
- …Censeo, you will play a key role in helping DOS teams improve operational efficiency, enhance program oversight , and deliver data-driven insights. You'll work ... enablement supporting federal clients Familiarity with federal regulations, program oversight , and risk management Strong analytical, problem-solving, and… more
- Censeo Consulting Group (Washington, DC)
- …Censeo, you will play a key role in helping DOS teams improve operational efficiency, enhance program oversight , and deliver data-driven insights. You'll work ... enablement supporting federal clients Familiarity with federal regulations, program oversight , and risk management Strong analytical, problem-solving, and… more
- Lake Michigan Credit Union (Grand Rapids, MI)
- …enhance monitoring systems, ensure efficient and thorough investigation processes, provide oversight of reporting activities and sanctions adherence, and create and ... maintain a risk rating process to help ensure regulatory expectations are...help ensure regulatory expectations are met.**Responsibilities Provide direction and oversight to the FIU team to ensure regulatory compliance… 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
