- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support...Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy … 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 ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Newtown Savings Bank (Newtown, CT)
- …prevention measures and the reporting of fraud statistics. Insure adherence to fraud policy , procedure and the related laws and regulations. Manage fraud ... Manager in developing related procedures or revisions to the Fraud programs. + Risk Assessments and Board...SARs according to standards established by the Bank's BSA Officer . + System Validation - Assists the Fraud… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively...actions. + Demonstrates knowledge of and adherence to EEO policy ; shows respect and sensitivity for cultural differences; educates… more
- Bank of America (Denver, CO)
- 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
- S&P Global (Chicago, IL)
- …conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:** If you receive an email from a ... the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical… more
- Wells Fargo (New York, NY)
- …**About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... Control organization serves as the front line of risk management and is accountable for assessing and effectively managing all associated risks for their groups.… more
- State of Colorado (Pueblo, CO)
- Correctional Security Officer I - Public Safety Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5146077) Apply Correctional Security ... Officer I - Public Safety Salary $27.65 - $38.70...aware of and adheres to prevailing legal standards, CDHS Policy , DPS Policy , and CMHIP specific procedure.… 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
- Truist (Atlanta, GA)
- …management initiatives, including assisting the business units with the Model Risk Management policy , procedures, and training materials. **REQUIREMENTS** ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss… more
- State of Colorado (Denver, CO)
- Strategy Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5141552) Apply Strategy Officer Salary $132,000.00 - $142,500.00 Annually ... budgeting, communications and outreach, legal counsel, legislative liaison, operations, policy and research, and scheduling. The Governor's Office of Federal… more
- Philips (Cambridge, MA)
- As the **Business Compliance Officer ** , you will oversee the Company's obligations under a Corporate Integrity Agreement (CIA) and provide compliance guidance and ... the seven elements of an effective compliance program to detect and prevent fraud , waste and abuse. **Your role:** + Develop, implement, and maintain policies and… 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...in accordance with manufacturer's specifications, applicable DDESB approvals, DoD policy , and federal, State, or local statutes, regulations, and… more
- Truist (Atlanta, GA)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with mentoring ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… 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...requirements or policies as set by legislation, regulation or policy + Participate in DevOps (security integrated into Agile… more
- Truist (Winston Salem, NC)
- …review the following job description:** The Direct to Consumer Credit Support Officer position is primarily responsible for acting as lending experts and partners ... clients. 2. Understand and justify situations that would warrant policy exceptions to policy and procedures based...procedures based on compensating factors. 3. Validate and clear fraud alerts provided by the credit bureau and handle… more
- Zions Bancorporation (Los Angeles, CA)
- …Market Excellence Awards. We are looking for a **Merchant Services Business Development Officer (BDO)** to join us in **Los Angeles, Irvine, Walnut Creek, San Diego ... data, interchange, pricing models, merchant relationships, operational workflows, and merchant risk and compliance. The BDO is responsible for reviewing merchant… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Action Officer The Opportunity: When our country's cybersecurity is on the line, simply reacting is not enough-we need a plan. And when that plan needs to protect ... the DoD's enterprise, we need strategic policy development. That's why we need you, an Action Officer with the skills to analyze the policies that determine our… more
- Community Hospital Corporation (Greenville, TX)
- …work papers. + Review of internal control activities to minimize the level of risk of fraud against the district. + Reinforce HRH's values, promote the ... healthcare executive to assume the role of Chief Financial Officer (CFO). This individual will be a core member...and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in… more