- Choctaw Nation of Oklahoma (Durant, OK)
- …other internal audit personnel. You will report to the Internal Audit Director . **Primary Tasks:** 1. You will conduct financial, operational, and compliance audits ... systems -- financial, internal control, compliance with laws and regulations, and fraud prevention. 5. You will prepare and communicate audit finding. Identify… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Senior Policy Analyst. Under the overall direction of the Director and Deputy Director (s) of MoRMC and… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...and operational risks. Under the overall direction of the Director and Deputy Director (s) of MORMC, the… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- State of Colorado (Grand Junction, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... clinic in a fiscally minded manner. Main contact with the DYS Medical Director for consultation and collaboration on individual cases. Oversees and monitors the… more
- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations, Physical Security, and Cyber Security. Conduct ... quality results and findings to the Governance Manager, Governance Manager Senior, and Director of Security QC/QA Director . Works independently to manage quality… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Job Description: Lead/Associate Director of ML & MLOps Engineering - Generative AI** **About the Role:** ... We are seeking a Lead/Associate Director of ML & MLOps Engineering to join our...is a leader in automation and AI/ML to transform risk management. This role is a unique opportunity for… more
- UnityPoint Health (Sioux City, IA)
- …ID: 161892 Overview UnityPoint-St Luke's Hospital Full-Time Days Monday-Friday The Director is responsible for the effective operation, leadership, and direction of ... components of Surgical Services. As a member of the UPH-STL operations team, the Director will lead the assigned service line and the team's commitment to quality,… more
- State of Colorado (Lakewood, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... Preferred Candidates will possess the following qualifications: + Experience working with at- risk or adjudicated youth + Proficient use of assessment data to inform… more
- Bank OZK (Carrollton, GA)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and refers the customer to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the exiting of customer relationships… more