- 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, ... prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the organization to maximize company… more
- Lundbeck (Deerfield, IL)
- …employees. Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects designed to ... aspects of internal investigations, while ensuring legal compliance and managing risk . Partner with the Director, Field Compliance and Investigations to recommend… more
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over the ... Sarbanes Oxley testing program, and oversees the Enterprise Risk Management processes for SABRE Corporation. The function is part of SABRE Corporation's broader… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… 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 ... may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and validation… more
- KeyBank (Brooklyn, OH)
- …. Education/Background: Bachelor's degree, . Minimum 3 years of BSA/AML, OFAC and Fraud compliance, risk management, and/or audit experience with a strong focus ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance… more
- KeyBank (Buffalo, NY)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the… more
- ADP (Roseland, NJ)
- …decision-making process across a wide range of disciplines including Cyber, Physical, and Fraud , some of ADP's most critical risk areas. Finally, you'll leverage ... the critical risk areas that include Information Technology and Cybersecurity, Fraud Prevention, Physical Security, and Third Party. + Your role requires you to… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to deliver critical ... Security team and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment processes in alignment with the… more
- Coinbase (Charlotte, NC)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more
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