- Commerce Bank (Kansas City, MO)
- …and maintain fraud-related policies, procedures, and training programs + Conduct fraud risk assessments and identify control gaps and mitigation strategies + ... to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing and… more
- Kean University (Union, NJ)
- …certifications such as Associate in Risk Management (ARM) or Certified in Risk and Information Systems Control (CRISC) are a plus. Candidate must have ... Integrated Health, Safety and Response Services** Executive Director of Risk Management The Executive Director of Risk ...of Risk Management The Executive Director of Risk Management (Executive Director 2) at Kean University will… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS… more
- Cardinal Health (Denver, CO)
- …Python) for automation and integration. + Strong understanding of security principles, risk management, and access control models (eg, RBAC). + Understanding ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Cardinal Health (Salem, OR)
- …CyberArk, ForgeRock, Ping Identity, SailPoint). + Strong understanding of security principles, risk management, and access control models (eg, RBAC). + ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Bank OZK (Little Rock, AR)
- …quality of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis ... + Embraces a culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control standards. +… more
- JPMorgan Chase (New York, NY)
- …to enhance metrics being gathered to monitor standards-adherence as well as emerging risk detection + Support CAO control management priorities as necessary, ... to understand their priorities and engage them as appropriate to manage the control environment, while ensuring successful Compliance/Op Risk tests and Audits,… more
- Deluxe (Fort Worth, TX)
- …include Audit Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- JPMorgan Chase (Newark, DE)
- …Holder major in Finance or Accounting + 3+ years in Middle Office, Market Risk , Valuation, Finance or Product Control + Works independently and takes decisions, ... The execution middle office provides transaction analysis, P&L and risk , and project support to the T/CIO desks which...group's work product. + Understand & contribute to various control frameworks, ie Control Self Assessment (CSA),… more
- Truist (Richmond, VA)
- …Drive implementation of automated testing, KRIs, KPIs, and compliance monitoring. Support risk and control assessments, change risk initiatives, and ... control environment and minimize losses. Develop and enhance risk -based strategies, tools, and techniques for continuous monitoring of...time. 1. Develop and design framework for execution of control monitoring and testing of all risk … more