- Wells Fargo (Alexandria, VA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Lundbeck (Deerfield, IL)
- …employees. Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects designed to ... aspects of internal investigations, while ensuring legal compliance and managing risk . Partner with the Director, Field Compliance and Investigations to recommend… more
- Travelers Insurance Company (Phoenix, AZ)
- …a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and ... data related to financial performance, industry and economic exposures, and risk management practices Coverages range from Directors and Officers Liability,… more
- S&P Global (Dallas, TX)
- …and Industrialization team has three core pillars - process engineering, operational risk management and industrialization. The team has been structured to drive ... continuous improvement, risk mitigation and operational resilience. The pillars work together...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Otsuka America Pharmaceutical Inc. (Montpelier, VT)
- …commercial terms, scope of work, deliverables, payment schedules, milestones, and risk allocations + Establish and monitor Service Level Agreements (SLAs) with ... Compliance, Procurement and IT) to define contract terms, budgets, deliverables, and risk mitigation + Ensure timely internal contract review and execution across… more
- S&P Global (New York, NY)
- …the **architectural rigor of a Principal Engineer** with **operational scale and risk focus.** You will lead the newly unified Technology Excellence and Resiliency ... fostering a culture of **technical rigor, blameless post-mortems, and proactive risk mitigation** . Serve as the top-tier technical escalation point, driving… more
- Merchants Bank (Cannon Falls, MN)
- …all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard ... building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level:… more
- Family Dollar (Chesapeake, VA)
- …of the Major Crimes team, ensuring that investigative resources are focused on high- risk areas, repeat offenders, and emerging fraud trends, ultimately reducing ... corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth… more
- Deloitte (Rochester, NY)
- …attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by… more
- Deloitte (Pittsburgh, PA)
- …deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by… more
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