- Truist (Raleigh, 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 (Atlanta, GA)
- …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
- Wells Fargo (West Des Moines, IA)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud & Claims Management. **In this role, you will:** ... Lifecycle + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing… more
- S&P Global (Centreville, VA)
- …Role:** **Grade Level (for internal use):** 14 **The** **Role:** Chief Compliance and Risk Officer - Mobility **The Team:** Join a best-in-class global Legal, ... newly established public company. **Responsibilities and Impact:** The Chief Compliance and Risk Officer are responsible for supporting global business with… more
- CIBC (Washington, DC)
- …areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business ... Management, Data Management Office, Corporate Real Estate, Physical Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing the… 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
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
- Vibe Credit Union (Novi, MI)
- …other legal guidance impacting the organization and requested by the Chief Financial Officer . + Assesses the risk potential of controls, activities, policies, ... members and processes that all address some aspect of risk to the Credit Union. These areas include compliance...regulation including oversight and implementation, vendor management, legal risks, fraud and quality assurance reviews of new loan and… 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
- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** The SVP, Chief Credit Officer H&A Platform will spearhead the credit management efforts for all Home & Auto clients. The ... play a critical role in leading the credit strategy, risk management, and decisioning framework for Synchrony's home and...financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for H&A… more
- S&P Global (Centreville, VA)
- …(for internal use):** 14 **The** **Role:** Chief of Staff to the Chief Legal Officer - Mobility **The Team:** a best-in-class global Legal, Compliance, Risk & ... assets. The Chief of Staff works directly with the EVP, Chief Legal Officer , as an advisor and thought partner, supporting the overall effectiveness and operations… more
- State of Colorado (Arapahoe County, CO)
- Correctional Youth Security Officer I - Marvin W Foote YSC in Centennial Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188730) Apply ... Correctional Youth Security Officer I - Marvin W Foote YSC in Centennial...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 (Lincoln, NE)
- …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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Senior Director, Privacy Officer serves as the enterprise leader responsible for developing, implementing, and overseeing the company's privacy and data ... operations-complies with applicable laws, regulations, and ethical standards. The Privacy Officer will act as a strategic advisor to executive leadership, driving… more
- Travelers Insurance Company (Diamond Bar, CA)
- …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
- Wells Fargo (Charlotte, NC)
- …Control organization serves as the first line of defense in risk management, holding direct accountability for identifying, assessing, and effectively managing ... is responsible for providing executive management with clear visibility into risk exposures, emerging trends, and control effectiveness. The team also partners… 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
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
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