- Truist (Charlotte, NC)
- …the following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in ... 5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of...(8) years' experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- RELX INC (Dayton, OH)
- Night Shift Deputy Supervisor, Command Center IT Operations Can you respond to system alerts and provide quick resolutions? Do you enjoy collaborating with technical ... and core processes. You will lead the team and respond to system management alerts to handle system/operations exceptions, within the assigned enterprise systems… more
- State of Colorado (Denver, CO)
- …CLE education, and general outreach. + Report directly to the Assistant Deputy for Corporate Fraud and regularly collaborate on significant decisions ... serves as a frontline leader and is responsible for employee performance management activities, supporting the Assistant Deputy Attorney General with personnel,… more
- Citigroup (Tampa, FL)
- …across Central Controls and within various risk and control areas across the enterprise ._ **Job Family Group:** Risk Management **Job Family:** Business Risk & ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Provide support in… more
- State of Minnesota (St. Paul, MN)
- …and Policy. The IG provides strategic services and leadership to the Commissioner, Deputy Commissioners, Chief of Staff, and Senior Management Team. The IG ... of investigations, evaluations, and compliance initiatives aimed at combating and preventing fraud , waste, and abuse in DHS-funded programs. The IG ensures that… more
- CACI International (Ashburn, VA)
- …service delivery innovation to service desk and service desk resolution. + Enterprise system management , performing monitoring and reporting. + Technical support ... for all production and non-production applications. + Service request management (service desk and service request resolution). + Serve as the key technical leader… more
- Federal Reserve Bank (New York, NY)
- …(anti-money laundering, countering terrorism financing, and economic sanctions programs), fraud , sensitive data, Markets Desk trading, ethics and conduct, ... is divided into two divisions, each headed by a deputy general counsel: + The **Supervision, Markets, and Financial...the division oversees the Bank Applications Department. + The ** Enterprise Legal Services (ELS)** division provides a range of… more
- City of New York (New York, NY)
- …the Commissioner. - Serve as key program representative for HPA on the Landlord Management System (LMS), a massive enterprise project managed by BPI and built ... for the CITYFHEPS subsidy program. Under managerial direction of the Assistant Deputy Commissioner, Rental Assistance Programs, with wide latitude for the exercise… more
- Federal Reserve Bank (New York, NY)
- …the Bank's general counsel and comprises two divisions, each headed by a deputy general counsel. + The Supervision, Markets & Financial Services (SMFS) division ... depository institutions, and other customers, and analyzes pending legislation. + The Enterprise Legal Services (ELS) division provides a range of expertise in… more