- US Bank (Tempe, AZ)
- …+ Fraud incident oversight + Root Cause Analysis of large adverse events + Fraud risk assessment of Third - Party Service Providers + Fraud related complaint ... at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance...fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk … more
- Santander US (Providence, RI)
- …Data governance and data quality controls, including privacy, retention, and classification. + Third - party and SaaS technology risk , including SOC report ... First Line of Defense, responsible for building and overseeing a comprehensive, risk -based control testing program across Santander US. This role provides strategic… more
- Citigroup (New York, NY)
- …alignment - coordinate with the process owners, business architecture team, technology, operations, risk and controls, third party management, etc. Maintain ... the book of Work) across Services + Provide aggregate Services visibility into " Risk Factors" - CAPs, EUCs, Data Concerns, manual touch points and bespoke processes… more
- Amalgamated Bank (New York, NY)
- …and maintaining in a central repository. + Tracking and reporting of IT KRI's. + Third party vendor onboarding IT risk assessments. + Maintain an annual ... Functions: + Responsible for managing all request and interactions from second line risk , third line audit, external audit, and SOX. + IT representative for all… more
- Insight Global (Las Vegas, NV)
- …* Coordinate product testing, validation, and certification processes internally and with third - party labs. * Conduct risk assessments (FMEA, DFMEA, ... PFMEA) and lead corrective actions related to design, performance, and safety. Project Leadership & Cross-Functional Collaboration * Lead multi-disciplinary project teams involving manufacturing, sourcing, quality, marketing, and operations to deliver projects… more
- Baystate Health (Springfield, MA)
- …(PI) data as needed to meet the requirements of external regulatory agencies and third - party payers. **3)** Tracks risk events, including infections and ... Responds to Additional Requests for Documentation (ADRs) from CMS and other third - party payers with clear, accurate written documentation. **8)** Maintains a… more
- ADM (Dawson, GA)
- …stakeholders: corporate Total Process Safety Technology Center, corporate EHS auditing group, third party process safety consultants, risk engineering, etc. ... the facility based on reviewing and meeting goals, continuous risk reduction and prevention of process safety incidents. +...process safety documentation. + Leads and facilitates local PSM Risk Assessments and related action plans. + Lead and… more
- Vail Resorts (NV)
- …of financial processes. + Manage relationships with third party stakeholders, including Insurance & Risk Management,Treasury Management, governmental ... such as FP&A, Legal, Treasury, Tax, IT, Insurance & Risk Management, and General Ledger Accounting to ensure accurate...such as FP&A, Treasury, Tax, IT, and Insurance & Risk Management to ensure accurate accounting and timely execution… more
- US Bank (Charlotte, NC)
- …law enforcement agents is key. **Essential Functions** - Respond to complex and high risk third - party government subpoenas on behalf of the Bank, including ... transactions. - Analyze legal issues arising from government subpoenas, identify potential legal risk to the Bank, and consult with Bank attorneys on subpoenas that… more
- MetLife (Cary, NC)
- The Team You Will Join The Global Third Party Management team oversees the aggregate risk MetLife assumes through its vendor and other third party ... vendors meet contractual obligations. As part of its modernization efforts, the Third Party Management team is enhancing how vendor risk is measured,… more