- Citigroup (San Antonio, TX)
- …and external industry partners to assure the business achieves it's regulatory, financial and policy obligations for fraud risk management. + Represent the ... on enhancing customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with… 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 ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… 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 ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- ADP (Roseland, NJ)
- …risk management and compliance services that will provide the foundation for policy , risk identification and treatment aligned with our business objectives ... a wide range of disciplines including Cyber, Physical, and Fraud , some of ADP's most critical risk ...communicate on a regular basis with the Chief Security Officer , Chief Information Security Officer , Chief Privacy… more
- State of Colorado (Greeley, CO)
- Correctional Youth Security Officer II - Platte Valley YSC in Greeley, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5159667) Apply ... Correctional Youth Security Officer II - Platte Valley YSC in Greeley, CO...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- Berkshire Bank (Boston, MA)
- …Berkshire Wealth Management Reports to: Managing Director & Chief Investment Officer , Wealth Management Status: Exempt/ Officer Grade: 12 Salary Range: ... Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the compliance and regulatory… more
- Bank of America (Washington, DC)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… more
- S&P Global (Chicago, IL)
- …conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:** If you receive an email from a ... the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical… more
- Truist (Atlanta, GA)
- …management initiatives, including assisting the business units with the Model Risk Management policy , procedures, and training materials. **REQUIREMENTS** ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more