- TEKsystems (Charlotte, NC)
- …sectors. The ideal candidates will help support our team in addressing fraud -related challenges, regulatory remediation , and working closely with multifamily ... Description: We are currently seeking two highly skilled Fraud professionals to support a large banking client that is under regulatory scrutiny in their compliance… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
- Truist (Atlanta, GA)
- …Model Validation Officer on more complex model validation findings and remediation . 3. Evaluate other model controls such as model performance tracking, change ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
- Citigroup (New Castle, DE)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement with 1st… more
- Truist (Atlanta, GA)
- …access control, and documentation. 3. Evaluation of validation findings remediation activity including analytical evaluation of residual risk. 4. Document ... 5. Directly support and assist in the duties of the Senior Model Validation Officer . 6. Work effectively as a team member, assisting the Senior Model Validation … more
- Truist (Charlotte, NC)
- …job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily ... access control, and documentation. 5. Evaluation of compensating controls and remediation activity including analytical evaluation of residual risk. 6. Document all… more
- Edward Jones (St. Louis, MO)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... practices and internal policies and procedures and communicating the results and remediation recommendations to Trust Company leadership + Supporting the AML … more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and… more
- Citigroup (Tampa, FL)
- …metrics, KPIs, and localized service agreement execution; identification, escalation, and remediation of potential issues when applicable. This role acts as a ... and communicated to the SCO global compliance teams. . Works to with fraud prevention and departments for problem resolution. + Independently deals with variable… more