- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- Fannie Mae (Washington, DC)
- …you will be accountable for assessing and identifying potential risks that may lead to operational, reputational, financial and credit risks, as well as communicate ... of the Multifamily Credit Underwriting team with primary responsibly for governance activities associated with the pre-acquisition process for multifamily loans.… more
- Occidental Petroleum (Houston, TX)
- Title: Advisor D&C Well Serv Data Sr Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... for technical data management (Subsurface, Operations and Master Data). Lead implementation of Corporate Data Management guidelines, policies, procedures, and… more
- Truist (Atlanta, GA)
- …proofing strategies between Cybersecurity, Digital Lines of Business (LOBs), Technology, and Fraud in the closing of compliance gaps. Manages CIAM risk and ... controls, and evaluate and track the cyber program maturity, security advisor to business segments and functions. **Essential Duties and Responsibilities:**… more
- MUFG (Tampa, FL)
- …on maintaining and enhancing a comprehensive risk and control program governance and reporting framework which includes program development, execution, reporting and ... your profession, you are recognized as a thought leader and trusted advisor and consistently represent your organization, engaging with the company's executives and… more
- Citigroup (Irving, TX)
- …+ USPB Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk). **Responsibilities:** **- ... Governance & Oversight** + Influence Risk Culture within the...and being viewed as a trusted risk resource and advisor while maintaining and protecting the integrity of an… more
- Atlantic Health System (Morristown, NJ)
- …of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance, EMTALA, Medicare and Medicaid compliance, ... licensure issues, pay-to-play issues, corporate governance and regulatory issues related to tax-exempt entities. -As...consents to videotaping, etc. -As requested, serve as legal advisor to various committees, work groups and task forces.… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Synchrony (Kansas City, KS)
- …audits of Credit activities including evaluating underwriting, line management, compliance, governance , credit and fraud strategy, credit risk, models, ... risks. + Draft audit plans, develop audit tests, and lead audit execution. Identifying and assessing the impact of...credit topics. + Serve as a credit subject matter advisor and technical resource for the audit department. +… more
- DXC Technology (Austin, TX)
- …skills and the ability to drive high-impact practices. **Essential Job Functions** + Lead the technical strategy for Azure Data & AI business in the Customer ... such as Databricks P3, Synapse Gen 2, and data governance with Purview. + Provide executive sponsorship to large,...customer accounts for complex Data & AI workloads. + Lead proactive customer engagements, planning, and confidence calls for… more
- Sabre (Dallas, TX)
- …which provides assurance and advisory services to SABRE, and 4) being a trusted advisor to management and the Board of Directors._ _The Role:_ _As the Internal Audit ... can expect to work on the following activities:_ _1. 60% - Operational Audits_ _a. Lead a dynamic risk assessment process which is used to select risk- based audit… more
- Banner Health (AZ)
- …and the future of Banner Health. The **Executive Director, Legal Services** will lead and manage a team providing expert legal counsel to Banner Health, with ... of outcomes and superior client service orientation. This position serves as advisor to the organization's senior management on matters related to assigned areas… more