- Louisiana Department of State Civil Service (Natchitoches, LA)
- …all aspects of the violation process under close supervision. + Conducts criminal justice social background investigations of offenders and makes recommendations ... The Probation and Parole Officer is responsible for supervising and investigating criminal offenders through the provision of probation, parole, and pardon assigned… more
- Capital One (Mclean, VA)
- …and recommend on risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... for technology risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- Capital One (Mclean, VA)
- …areas such as second line Technology and Cyber organizations and Compliance ; collaborate effectively across multiple organizations to achieve objectives + Identify ... and actions needed + Develop and monitor risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- Capital One (Mclean, VA)
- …and recommend on risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... reporting for risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- Capital One (Mclean, VA)
- …and recommend on risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... reporting for risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- Capital One (Richmond, VA)
- …+ Influence leadership within lines of business, Business Risk Offices, Compliance , Cyber Security, second-line risk organizations, and Internal Audit regarding ... technology risks and required actions. + Perform in-depth risk analysis and investigations , driving specific risk initiatives to minimize overall risk posture and… more
- Capital One (Richmond, VA)
- …and inform leaders within the lines of business, Business Risk Offices, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... for HR technology risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...Trade Finance products and operations **Special projects:** Handle Special investigations , reports and assignments to support department Management's goal.… more
- Ramsey County (St. Paul, MN)
- …and scheduling; and conduct performance evaluations for all staff members. + Ensure facility compliance with all federal and state laws and rules, as well as all ... 9, 10, 11, 12, 13, 14. Minimum Qualifications Education: Bachelors degree in criminal justice, social services, or a related field. Experience: Nine years experience… more