- Parsons Corporation (Centreville, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **Senior Program Director- Risk , Issue, and Opportunity Manager ** to join our team! In this ... internal IPTs** . + R&O management must align with both **FAA risk expectations (eg, proactive mitigation, lifecycle tracking)** and **industry standards (eg, ISO… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Grant Thornton (Columbia, SC)
- As a Process Risk Experienced Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- TD Bank (Charlotte, NC)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture… more
- Amazon (Atlanta, GA)
- …creating long-term, systemic solutions for a world-class customer experience. In this role, the Risk Manager will be responsible for a wide range of duties ... is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... and compiling data for reports. * Some understanding of operational or compliance risk management processes. *...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …hospitals, care sites and clinicians are recognized for clinical and operational excellence. Job Description **Summary** Works collaboratively with the Compliance ... Manager on creating auditing protocols which align with Bon...internal monitors and audit protocols and the prevention of fraud , waste and abuse. + Develops compliance monitors and… more