- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support...Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy … more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Newtown Savings Bank (Newtown, CT)
- …prevention measures and the reporting of fraud statistics. Insure adherence to fraud policy , procedure and the related laws and regulations. Manage fraud ... Manager in developing related procedures or revisions to the Fraud programs. + Risk Assessments and Board...SARs according to standards established by the Bank's BSA Officer . + System Validation - Assists the Fraud… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively...actions. + Demonstrates knowledge of and adherence to EEO policy ; shows respect and sensitivity for cultural differences; educates… more
- Bank of America (Denver, CO)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… more
- S&P Global (Chicago, IL)
- …conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:** If you receive an email from a ... the Role:** **Grade Level (for internal use):** 13 **Director - Review Officer , Corporates & Infrastructure - S&P Global Ratings** **The Team:** The Analytical… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
- State of Colorado (Pueblo, CO)
- Correctional Security Officer I - Public Safety Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5146077) Apply Correctional Security ... Officer I - Public Safety Salary $27.65 - $38.70...aware of and adheres to prevailing legal standards, CDHS Policy , DPS Policy , and CMHIP specific procedure.… more
- Truist (Atlanta, GA)
- …management initiatives, including assisting the business units with the Model Risk Management policy , procedures, and training materials. **REQUIREMENTS** ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss… more
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