- Federal Reserve Bank (Cleveland, OH)
- …+ Bachelor's Degree + Examiner I, 5+ years of experience + Examiner II , 7+ years of experience + Senior Examiner , 10+ years of experience in ... this position is as an integral member of the risk discipline team. Serves as examiner -in-charge or...verbally and in writing, to the supervised banking organization's senior management and board of directors in a thoughtful… more
- Federal Reserve Bank (Cleveland, OH)
- … I** : Bachelor's Degree and 5+ years of related work experience required + ** Examiner II :** Bachelor's Degree and 7+ years of related work experience in ... for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible ... for the design, development, implementation, and execution of core operational risk program(s). This individual is a thought leader that will research, evaluate and… more
- Truist (Charlotte, NC)
- …assist in implementing long-term solutions. + Prepare and review materials to senior leadership summarizing issues and communicating solutions. + Provide vision and ... of new accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as necessary. + Leverage… more
- Bankers Trust (Des Moines, IA)
- …in handling distressed lending situations is preferred o Prior experience as a bank examiner , credit risk consultant or loan reviewer is preferred o Appropriate ... Loan Review Officer I or II Location Des Moines, IA # of openings...situations is preferred o Prior experience as a bank examiner , credit risk consultant or loan reviewer… more
- General Dynamics Information Technology (Fort Huachuca, AZ)
- …your opportunity to make a personal impact as a **Forensics / Malware Senior Analyst (DCO)** supporting NETCOM. GDIT is your place to make meaningful contributions ... career. GDIT is currently seeking a Forensics / Malware Senior Analyst (DCO) in Fort Huachuca, AZ. The ...of technology) and nontechnical (evaluation of people and operations) risk and vulnerability assessments of relevant technology focus areas… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- State of Massachusetts (Boston, MA)
- …program integrity efforts; facilitate, coordinate, promote and monitor the progress, risk and quality of all aspects of program integrity efforts including, ... decision-making; provide consultation to agency managers and staff; monitor the progress, risk and quality of all aspects of quality control and quality evaluation… more
- Texas Health Resources (Fort Worth, TX)
- …our community since 1930. We specialize in cardiovascular care, high- risk obstetrics, gynecology, neurosciences, sports medicine and emergency medicine. Plus, ... a tight-knit ED Team in our fast-paced, high volume Trauma Level II 100-bed Emergency Department which includes a 10-bed Triage/Assessment/Super-Track area, 26-room… more