Operational Risk Management Jobs in USA

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Columbus Bwc Fraud Investigator Pn

State Of Ohio

profile Columbus - USA

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

10 days ago
Full Time

Senior Home Lending Advisor- Gold Coast

Jpmorganchase

profile Chicago - USA

DescriptionJoin our fun high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home lending products to good use by serving as your customers chief point of contact throughout the life of the loan while the Home Lending team su...

10 days ago
Full Time

Assistant Vice President, Safety & Soundness

Federal Reserve Bank Of Philadelphia

profile Saint Louis - USA

CompanyFederal Reserve Bank of St. LouisThe St Louis Fed is one of 12 Reserve Banks serving all or parts of Missouri Illinois Indiana Kentucky Tennessee Mississippi and Arkansas with branches in Little Rock Louisville and Memphis. The St. Louis Feds most essential responsibilities include: promoting...

10 days ago
Full Time

Bsaaml Compliance Officer To 105k Des Moines, Ia J...

The Symicor Group

profile Des Moines - USA

DescriptionBSA/AML Compliance Officer To $105K Des Moines IA Job # 3712Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg IL & Rockport TX. Our nationally unique value proposition centers around providing the very best available banking and accounting fact most...

10 days ago
Full Time

Safety Officer

Caesars Entertainment

profile Shelbyville - USA

DescriptionPrimary responsibilities: ensure racing training and stabling activities are compliant with state and federal regulations integrity standards safety standards and accepted animal husbandry practices.DAILY DUTIES & RESPONSIBILITIES Monitor barn area and observe daily habits and practices o...

10 days ago
Full Time

Employment Compliance Senior Specialist

Astrazeneca

profile Gaithersburg - USA

Join a talented global team thats powering AstraZeneca to better serve patients every day. As a Reasonable Accommodation & Employment Compliance Specialist you will administer the full lifecycle process associated with medical and religious accommodations. This includes reviewing ADA requests for ac...

10 days ago
Full Time

00224 Fiscal Compliance Officer

Dhrm

profile Norfolk - USA

Title: 00224 - Fiscal Compliance OfficerState Role Title:Financial Services Spec IHiring Range: 80000 - 90000Pay Band: 5Agency: Norfolk State UniversityLocation:Norfolk State UniversityAgency Website:Recruitment Type: State Employee Only - EJob DutiesJob duties include: Establish sub-recipient finan...

10 days ago
Full Time

Senior Analyst, Is Governance And Compliance

Jm Family

profile Deerfield Beach - USA

The Senior Information Security Governance & Compliance (G&C) Analyst at JM Family Enterprises plays a key role in supporting and maturing the organizations information security governance and compliance program. This position is responsible for supporting compliance initiatives executing and coordi...

10 days ago
Full Time

Manager – Ndt & Radiation Safety Officer

Commonwealth Fusion Systems

profile Devens - USA

About Commonwealth Fusion Systems:Commonwealth Fusion Systems is on a mission to deliver the urgent transition to fusion energy.Combining decades of research top talent and new technologies were designing and building commercially viable fusion power plants. And were working with policymakers and su...

10 days ago
Full Time

Research Analyst Risk Analytics

Aledade

profile Bethesda - USA

The Research Analyst will support Aledade business goals with analyses that leverage rich data sources including national Medicare claims other payer claims electronic health records and event notification data.Develop and maintain documentation and reporting frameworks to ensure transparency reprod...

10 days ago
Full Time

Insurance Risk Analyst

Prime Controls

profile Lewisville - USA

About PrimeIntroducing Prime Controls L.P.Established in 2004 Prime Controls L.P. is a family-owned Systems Integration and I&C Construction firm dedicated to meeting clients industrial automation and control requirements. As a Main Automation Contractor we offer comprehensive solutions supported by...

10 days ago
Full Time

Senior Compliance Tpm, Data Reporting

Roblox

profile San Mateo - USA

Roblox is looking for a Senior Technical Program Manager to step into a critical role that will focus on building managing and scaling our transparency reporting program in partnership with legal data science engineering and product teams. You will also focus on managing the end to end process for r...

10 days ago
Full Time

Fraud & Disputes Operations Infrastructure Platfor...

Sofi

profile Salt Lake - USA

The Role:We are seeking a Fraud & Disputes Operations Infrastructure Platform Analyst AI & Automation to scale and modernize the enterprise case management and workflow systems that power high-volume risk-sensitive Operations functions including Fraud and Disputes platforms.Reporting to the Senior O...

10 days ago
Full Time

Fraud Team Lead | Analyst | Richardson, Tx Draper,...

Goldman Sachs

profile Richardson - USA

DescriptionMORE ABOUT THIS SKILLSETResponsible for handling customer escalations related to Fraud and/or Dispute actions processes or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the team on productivity and...

10 days ago
Full Time

Business Relationship Manager Senior Acquisition V...

Jpmorganchase

profile Nashville - USA

DescriptionIf you are customer focused enjoy building relationships and providing financial advice to your clients then a role as a Business Relationship Manager is for you.As a Business Relationship Manager Senior (BRM) Acquisition banker in Business Banking youll be developing and managing a portf...

10 days ago
Full Time

Senior Award Management Specialist Office Of The V...

Carnegie Mellon University

profile Pittsburgh - USA

Carnegie Mellon University is a private global research university that stands among the worlds most renowned education institutions. With ground-breaking brain science path-breaking performances creative start-ups big data big ambitions hands-on learning and a whole lot of robots CMU doesnt imagine...

10 days ago
Full Time

Senior Vice President

Hub International Insurance

profile Troy - USA

Who We AreAt HUB International we are a team of entrepreneurs. We believe in empowering our clients and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believe in empowering our empl...

10 days ago
Full Time

Deposit & Pricing Senior Product Manager, Vice Pre...

Jpmorganchase

profile Westerville - USA

DescriptionYou enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients.As aProduct Managerwith...

10 days ago
Full Time

Campus Safety Officer

Img Academy

profile Bradenton - USA

In order to be considered for this role after clicking Apply Now above and being redirected you must fully complete the application process on the follow-up screen.About IMG AcademyNamed one of the Best and Brightest Companies to Work For in the Nation in 2024 IMG Academy is the worlds leading sport...

10 days ago
Full Time

Sr Fraud Analyst Ii

Bank Of America

profile Tampa - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

10 days ago
Full Time