- Navan Group (Palo Alto, CA)
- The Chief Information Security Officer (CISO) is responsible for developing, implementing, and managing the organization's security vision, strategy, and programs. ... the organization's objectives, balancing rapid product innovation with effective risk management.What You'll Do:Develop and Implement Security Strategies: Design and… more
- State of Maryland (Baltimore, MD)
- …of rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property ... POSITIONBaltimore CityPOSITION DUTIESThis position serves as the MIA's Chief Information Officer (CIO) and is responsible for the management, planning and… more
- State of Maryland (Baltimore, MD)
- …of rates and contract forms. The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property ... City POSITION DUTIES This position serves as the MIA's Chief Information Officer (CIO) and is responsible for the management, planning and technological guidance… more
- Altos Labs (San Francisco, CA)
- …What You Will Contribute To Altos Reporting to the Chief Compliance Officer , the Compliance Manager (Director) will be responsible for advising business stakeholders ... our global organization. This role will support the Chief Compliance Officer in the design, development, implementation, and management of compliance, privacy,… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …compliance activities to build and maintain a culture of accountability in which risk management, assessment, and mitigation are part of all Berkeley Lab business ... to identify and resolve systemic issues to mitigate institutional risk . The Director also partners with key offices across...serves as the Laboratory's Title VII, IX, and EEO Officer , Chief Ethics and Compliance Officer , and… more
- Slash (San Francisco, CA)
- …managing risk .What you'll be doing:Serving as Slash's dedicated BSA officer , being responsible for the implementation of the compliance program, designing and ... the company remains in good standing.What we're looking for:Experience serving as a dedicated BSA officer , or in a supporting BSA or fraud role, at a fintech or… more
- MRI CARICAM ANDINA (Miami, FL)
- …Resources Policies and Administrative Guidelines Mixed Compensation Program Corporate Risk Management Policy Corporate Information Security Policy Anti- fraud ... and diversified portfolio in coordination with the Business Development Officer (s). Direct and evaluate team members' performance periodically, in coordination… more
- thyssenkrupp (Chicago, IL)
- …ultimately to one Group General Counsel/Head of Legal & Compliance/Chief Legal Officer , with the Legal and Compliance groups within the team overseeing different ... implementation at group companies.Recommend proactive measures that will reduce the risk of similar future incidents.Tracking of implementation of corrective actions… more
- Citigroup (Sioux Falls, SD)
- Job Description The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud … more
- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role ... Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Provides subject matter expertise of detection and authentication disciplines across Fraud Risk , Business, and Technology teams. + Provides business and… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... with 5+ years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk + Strong understanding of analytical tools supporting … more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... Management or other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years of professional experience, experience in risk… more
- CIBC (Chicago, IL)
- …US Risk Management (RM) is led by the US Chief Risk Officer and is accountable on matters relating to the independent ... Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to: + provide leadership in the deployment of… more
- Morgan Stanley (Purchase, NY)
- …is seeking an Assistant Vice President ("AVP") who will report to the US Banks Incident & Fraud Risk Officer and will be responsible for owning first line of ... defense risk management activities related to incident management & fraud risk . This role will directly support and interact with the Banks' business lines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing strategies ... Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company...and external agencies as needed. + Assessments: Perform periodic risk assessments and quality control activities. + Reporting and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... actions are taken to mitigate control weaknesses. + Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern. + Develop and implement… more
