The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing strategies... underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...
First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products... has strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. Advisory...
jobs that are reliant on federal funding and/or pertinent to tax credit incentives. Assisting in matters involving fraud, waste, and abuse... Manager, you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases...
, and management action plans, ensuring transparency and accountability. Provide clear, concise updates to senior executives, audit... a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses...