- 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
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over the ... Sarbanes Oxley testing program, and oversees the Enterprise Risk Management processes for SABRE Corporation. The function is part of SABRE Corporation's broader… more
- Citigroup (San Antonio, TX)
- …on enhancing customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with ... assure the business achieves it's regulatory, financial and policy obligations for fraud risk management. + Represent the Retail Bank Policy Team on strategic… 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 ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… 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 ... may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and validation… more
- TEKsystems (Queens, NY)
- … Fraud Investigators, Fraud Prevention Management and/or Chief Legal & Risk Officer . + Participate in risk and departmental strategic initiatives, ... fraud cases and relevant information. Ongoing monitoring of fraud tool performance to ensure that agreed risk... fraud tool performance to ensure that agreed risk levels and positive member experience are maintained. +… more
- KeyBank (Brooklyn, OH)
- …. Education/Background: Bachelor's degree, . Minimum 3 years of BSA/AML, OFAC and Fraud compliance, risk management, and/or audit experience with a strong focus ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance… more
- KeyBank (Buffalo, NY)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the… more
- ADP (Roseland, NJ)
- …decision-making process across a wide range of disciplines including Cyber, Physical, and Fraud , some of ADP's most critical risk areas. Finally, you'll leverage ... the critical risk areas that include Information Technology and Cybersecurity, Fraud Prevention, Physical Security, and Third Party. + Your role requires you to… more
