- Navient (Columbia, SC)
- …about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud.** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention...+ Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner with Fraud… more
- Prime Therapeutics (Columbia, SC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Enterprise Risk Management Manager - Remote **Job Description** In a rapidly evolving ... business landscape, the Manager of Enterprise Risk Management (ERM) is responsible for developing, implementing, and managing the ERM framework to identify,… more
- City National Bank (Rock Hill, SC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... Risk Management (ORM) is responsible for providing independent and...line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency,… more
- TD Bank (Lexington, SC)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business… more
- Ryder System (Columbia, SC)
- …: **Summary** We are seeking a highly organized and detail-oriented **Senior Fleet Risk Operations & Project Manager ** to support our consultancy team through ... behind the scenes. **Ideal Candidate Profile:** You are a systems-oriented project manager with strong attention to detail and a passion for operational excellence.… more
- Western Digital (Columbia, SC)
- …relative to property and casualty insurance, self-insurance, captive insurance and risk management. The principal objective is to have effective management of ... required. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Maintain awareness and knowledge of risk conditions prevailing in all elements of the corporation, analyze new… more
- TD Bank (Lexington, SC)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team ... function and acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory… more
- Zurich NA (Columbia, SC)
- …to support the Middle Market Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to hiring talent in one of the ... at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager ...Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level based upon the… more
- Highmark Health (Columbia, SC)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...and achieve strategic objectives relative to new and existing Risk Adjustment Programs. Supports other key objectives designed to… more
- Dialysis Clinic, Inc. (Union, SC)
- …DCI, QAPI and risk management program implementation with the quality and risk manager + Collaborate on patient care initiatives with medical director, ... a lower caregiver-to-patient ratio than other providers. The **Dialysis Nurse Manager ** is responsible for dialysis facility management and nursing personnel… more
- TD Bank (Lexington, SC)
- …Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management Training and ... initiatives as a subject matter expert helping to identify risk / provides guidance for complex situations + Conducts...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Sodexo (Columbia, SC)
- …HTM Operations nationally; will serve as SME, educator, advisor, auditor and quality and risk manager . This position serves as a resource for the implementation ... ensuring day-to-day and forthcoming data compliance issues are covered, managing risk and ensuring quality standards are continually enhanced, measured and adhered… more
- Black & Veatch (Columbia, SC)
- …leadership approval discussions. Supports negotiation and closure of deals Drive review of Risk Register by Project Manager and Project Director, taking into ... management may range from small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals with a portfolio of… more
- TD Bank (Lexington, SC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and ... Control** **manages the development and monitors the enterprise risk governance frameworks. The Senior Risk Analyst...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Lexington, SC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FinCEN advises in the BSA/AML ... TD Global Anti-Money Laundering program. **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's… more
- TD Bank (Lexington, SC)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners… more
- Cherry Bekaert (Columbia, SC)
- …and professional journey. As a result of continued growth within our Risk Advisory's Government & Public Sector (GPS) - State & Local ... by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. With growing industry expertise, a strong support… more
- TD Bank (Lexington, SC)
- …and/or/implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- SolomonEdwards (Columbia, SC)
- …visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including ... Senior Project Manager - Banking Remote - USA,USA About Us...Consent Orders, Matters Requiring Attention (MRAs), and Risk Framework Implementation, to work at our leading banking… more
- Truist (Columbia, SC)
- …review the following job description:** The Wealth Credit Delivery Portfolio Manager is responsible for underwriting loan transactions, including completing all ... credit requests. In addition, the Wealth Credit Delivery Senior Portfolio Manager proactively manages an assigned portfolio of credit relationships with an… more