- Citigroup (Tampa, FL)
- …vendors + across all Global Products/Functions ("Sectors") and Regions by applying a risk -based methodology. + Partners with the ER leadership and central teams to ... all policy requirements. + Advises the business on ER strategy , policy requirements and preferred practices. + Interacts with...monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and… more
- Jabil (Richardson, TX)
- …changing priorities and deadlines. Required accessible to both the production floor and office staff environments. BE AWARE OF FRAUD : When applying for a job at ... focus and clarity during times of crisis or significant change. 2. Operational Strategy and Financial Oversight The Manager owns the execution of the Workcell's… more
- TD Bank (Farmingdale, NY)
- …focus areas, where transactions could be characterized by low to moderate risk + Responsible for Vault Management, including the auditing, reporting, and balancing ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- BlackRock (New York, NY)
- …is a dynamic environment with the team focused on understanding evolving business strategy , challenging and advising on the impact of regulation in our business, ... crime issues, with a focus on AML, sanctions, and fraud . The role reports directly to the Americas Head...Direct the development and execution of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong ... stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew,… more
- The City of Rochester, MN (Rochester, MN)
- …This role will also lead the development and implementation of the RPU Strategy & Analytics as well as leading utility wide initiatives and being responsible ... Lead the development and implementation of the organization's corporate risk management framework to identify, assess, and mitigate strategic, operational,… more
- Jabil (Salisbury, NC)
- …coaching and counseling to team member based on feedback. + Express pride in staff and encourage them to feel good about their accomplishments. + Perform team member ... using marketing strategies and easy to use tools. Business Strategy and Direction + Know and understand the campus...limited to: ergonomics, emergency response and incident management, and risk assessments and job hazard assessments . + Experience… more
- UnityPoint Health (Waterloo, IA)
- …Officer acts internally as the primary liaison between the Organized Medical Staff and Administration and externally as the primary liaison for clinical matters ... including clinical quality, patient safety, peer review and engagement and Medical Staff relationships and governance. The CMO works in a dyad relationship with… more
- Parsons Corporation (Centreville, VA)
- …: Expertise in managing organizational change, including training and supporting staff to adopt new digital tools and processes. **Industry Knowledge** : ... to ensure the digital solutions meet the business requirements. ** Risk and Compliance:** + Reviewing projects and IT assets...is beneficial. + Several years of experience in digital strategy , digital transformation, or related field. + Prior role… more
- Air National Guard Units (Springfield, OH)
- …surveys, and Defense Readiness Report System (DRRS), etc., to develop a comprehensive Risk Based Sampling Strategy (RBSS) which is designed to identify potential ... Inspection Programs (CCIP), as well as the Complaints Resolution, and Fraud , Waste, and Abuse (FWA) Programs. Responsibilities As an INSPECTIONS SPECIALIST… more