The objective of the USCS Control Management Process Risk Reduction team is to drive high-impact change to mitigate operational risk, stepping in when significant issues or events occur to improve processes and controls in partnership with business and technical leaders across the enterprise. We are...
The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains...
Establish and expand foundational global 2LOD risk management programs to include Program Management, Counterparty, Geographic, Concentration, Financial, RAS/Risk Appetite + KRI/Key Risk Indicator program, RCSA/Risk Control Self-Assessment, Technology, Operational Resilience/OpLosses, Client/KYB Ris...
Five (5) or more years of experience in internal/external audit and/or other relevant role with demonstrated experience and competency in the assessment of risks and controls, particularly associated with consumer or compliance risk, operational risk, or internal fraud risk. Execute conduct risk pro...
As a Risk Data Analytics Manager in our Risk Management function, you will play a crucial role in driving data-driven decision making. You'll collaborate closely with senior leadership to understand their needs, develop innovative data visualizations, and provide valuable insights to support risk ov...
As a critical member of our Independent Risk Management function (2LOD), you will play a pivotal role in developing data-intensive solutions to drive data-driven decision making for Risk. We are seeking an experienced, hands-on Senior Data Specialist to join the Risk Engineering Artificial Intellige...
Essential Duties and Responsibilities: Director of Nursing/Wellness Director. Create/Update any service plans upon completion of assessments in accordance with Utah State rules and Regulations; notify staff of changes upon completion of new service plan. Comply with all State Rules and Regulations t...
This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company customers. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, pay...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
The Assistant Project Manager will provide comprehensive administrative and project management support for land development, items from planning through the completion of Constuction, plus customer care, and quality assurance departments. Provide support for special projects as assigned by departmen...
As a Senior Product Manager, you will work closely with our Operations teams, UX Designers, and Developers to build new capabilities that further that vision in both existing and new services. We’re looking for a Senior Product Manager to join us in building the world’s most robust ecommerce marketp...
Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is...
Adobe’s Vendor Risk Management Office (VRMO) is looking for a Risk Analyst to drive initiatives around Third Party Risk Management (TPRM) with regard to Adobe's global vendor base. The Risk Analyst role will be responsible for delivering projects directly aligned with Adobe’s strategic TPRM objectiv...
Provide compliance guidance and support when the Business is developing new product claims and disclosures for marketing and advertising material in partnership with GCO, Adlaw and Marketing Compliance Review partners. Strong subject matter knowledge of the Compliance Risk Management Program and in-...
The Collections Issue & Emerging Risk Manager role is an exciting opportunity to help support CCoE Leadership!. As the Collections Issue & Emerging Risk Manager, you will be a key member of the Collections team that will help support critical control, governance, and regulatory processes. In...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
JOB Responsibilities Responsible for managing a complex program that involves managing fixed-price (FFP), cost plus fixed fee (CPFF), and fixed-price incentive fee (FPIF) contracts with high dollar volume or contract length Deal with project technical and schedule challenges and promptly and profess...
The Staff Analyst, Model Risk Management will perform highly visible and important work and will touch virtually all functional areas within SoFi. The Staff Analyst, Model Risk Management will spend a majority of their time performing critical reviews of (or “validating”) quantitative models pl...
Lead, mentor, and develop a team of data management professionals. Lead, mentor, and develop a team of data management professionals. Minimum of 10 years of experience in a data management role, with at least 5 years in a leadership position. In this position, you will lead the strategic planning an...
Our client, a venture funded, sustainable aviation fuel development company based out of Salt Lake City, Utah has engaged GForce Life Sciences to identify a Plant Operations Manager. We are seeking a Plant Operations Manager for our client. The Plant Operations Manager will work closely with executi...
Work with Operational teams, Product Business Units, and Pricing Strategy teams, to support and operationalize the Go-To-Market offers. Bachelors in Finance, Business Administration, Operations, or other related areas; and/or industry-specific experience (3-5 years). ...
Oversee the compliance monitoring team, including onsite compliance managers, environmental inspectors, and resource monitors. Oversee the compliance monitoring team, including onsite compliance managers, environmental inspectors, and resource monitors. We have an opening for a Senior Compliance Pro...
You’ll have the chance to lead large-scale data programs like Data Governance and 3rd Party Data Management, driving real value for the company. Experience in Program Management. You’ve successfully led cross-functional programs before and understand how to deliver complex projects from concept to c...
The CIP Compliance manager will be responsible to . Build a team of NERC CIP compliance specialists and technical auditors who can help support and ensure compliance with AES Clean Energy portfolio. Participate in compliance risk assessment and develop risk risk-based compliance review sc...
We are looking for a Senior Technical Program Manager, who will be responsible for leading large-scale, complex programs from start to end within our Products & Technology organization. Breaking down initiatives into coherent workstreams; defining program timelines and ensuring accountability of pro...