- State of Colorado (CO)
- …Offender Treatment and Monitoring Program (SOTMP) program design; + Document assessment and treatment interventions, progress or lack of, utilizing the appropriate ... the philosophy, rationale, treatment and management of sex offenders' high risk behaviors in a therapeutic community; participate in sub-committees; research,… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... + Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge of governance,...This role engages with the 1B for guidance, effective assessment and challenge of risks identified by the 1A… more
- Veterans Affairs, Veterans Health Administration (White City, OR)
- …medical record. 3. The SPC is responsible for assisting in the suicide risk assessment (if clinical consultation is necessary) in individual patients in ... as a coordinator for care of veterans at suicide risk and an advisor to the Suicide Prevention Program...All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen… more
- JPMorgan Chase (New York, NY)
- …Know Your Customer (KYC), monitoring and screening controls, governance, investigations, and risk assessment teams. + Provide advice and guidance into new ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...as they pertain to digital assets, as well as assessment of the control environment + Build relationships and… more
- Wells Fargo (West Des Moines, IA)
- …management lifecycle (capture, plan, mitigate and monitor, sustainability, and validation) + ** Risk and Control Self- Assessment (RCSA) Experience** - Risk ... and Control Self- Assessment (RCSA) and Issue Management experience + **Cross- Risk Area Support Experience** - Experience in supporting one or more areas of … more
- Citigroup (New York, NY)
- …Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk ... T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls,… more
- MyFlorida (Tallahassee, FL)
- …and maintains the infrastructure to support fraud models/strategies to mitigate fraud risk and research, investigate, and analyze patterns in support of fraud ... incidents involving federal tax information. + Leads the annual and on-going assessment of Department risks working directly with business process owners and senior… more
- M. C. Dean (District Of Columbia, DC)
- …monitoring in accordance with DoD and Army standards. + Perform penetration testing , threat analysis, and security risk assessments in lab/test environments. ... and a deep understanding of federal cybersecurity frameworks and risk management. **Primary Responsibilities:** **System Administration Duties** + Install,… more
- Mizuho Corporate Bank (New York, NY)
- … policies, standards, and procedures to ensure consistency and regulatory adherence. + Risk Assessment & Issue Management: Oversee ongoing risk assessments, ... overseeing the model inventory via Archer, and fostering a strong risk -aware culture aligned with regulatory expectations. Key Responsibilities: + Strategic… more
- State of Colorado (Sterling, CO)
- …in order to measure progress, course completion requirements, and to evaluate training/ testing effectiveness; + Prepare reports and maintain records such as student ... Masters degree in Education or related field; + Experience teaching and assessing high risk or incarcerated adults or youth. ONLY APPLICANTS WHO MEET THE MINIMUM AND… more