Manager, Risk & Fraud Salary at Ballys Corp BETA

Job Description: The Team Asset Management Risk provides direction to management and business units by proactively identifying and monitoring risks to protect the interests of the firm, clients, and associates. To execute this goal, Asset Management Risk is responsible for identifying, analyzing, aggregating, and reporting on significant and emerging risks to assist management in improving their controls and processes. The Position The Director, Asset Management Risk, Cryptocurrencies and Digital Assets will support general risk oversight for Digital Assets, Equity, High Income, Fixed Income, Managed Accounts, and Asset Allocation Investment Teams, with a focus on blockchain and cryptocurrency related business capabilities, products, and services. Responsibilities include gathering industry data, analyzing market trends, assessing internal processes, developing tools to measure and monitor for operational risks, and designing plans to mitigate potential risks that could adversely impac

Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate potential fair lending and/or UDAAP risks through the identification, management, and mitigation of the risk and control environment. The primary function of this role will be to assess business processes to ensure adequate and effective controls are in place to comply with regulatory fair lending and/or UDAAP requirements. While in this role, you will be responsible for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. You will work with the Senior Director/Director to comply with the fair lending program and to adhere internal governance processes and controls for existing and new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts are appro

Job Description Job Description Health & Safety Risk Specialist (Safety Professional Certified) Providence RI 75,000-90,000 Depending on Experience Great Benefits! 401K Health Dental, Vision $1500 Sign On Bonus! EDUCATION/EXPERIENCE REQUIREMENTS Bachelor’s degree in Industrial Hygiene, Occupational & Environmental Health, Occupational Health & Safety Management, Risk Management, Loss Prevention, Public Administration, or a related field Professional designation in fields related to loss prevention or safety preferred, such as Associate Safety Professional (ASP) or Certified Safety Professional (CSP) A minimum of 3 years experience in safety, loss prevention, risk management, or municipal insurance Experience developing and implementing health and safety programs, performing job safety analysis, hazard identification and control, and reducing workers compensation costs Experience facilitating classroom based training POSITION SUMMARY This role is responsible for assisting in the deliver

**Risk Management Framework Implemendation Lead** **WHAT IS THE OPPORTUNITY?** This position will be responsible for supporting ongoing management and implementation of City National Bank's (CNB's) Enterprise Risk Management (ERM) Risk Management Framework. Responsibilities include project management; managing ERM processes; and facilitating the implementation and integration of risk management principles at all levels of the company (including oversight of relevant risk training). **What you will do** + Implement and monitor City National Banks Enterprise Risk Management Framework in accordance with current and changing standards, regulations, policies, the financial services industry environment and internal needs/demands + Further mature and execute regular reviews of the ERM Framework to ensure consistent and effective adherence to enterprise, regulatory and industry standards; + Gather expert knowledge of the evolving Enterprise Risk Management regulatory and industry operating en

Come join the Technology Risk Management at one of Bostons largest custody banks and contribute to the continued development of their risk excellence culture. Our Client, a custody bank in Quincy, MA has an permanent opening for an AVP to join their team for Compliance and Regulatory Oversight. This team is the second line of defense for the Enterprise Risk Management Team and this person will be reviewing the implementation and on-going maintenance of Information Technology risk and compliance initiatives. The candidate will perform the following: Day to Day Responsibilities: Review documentation related to the implementation and ongoing maintenance of IT compliance and risk initiatives Challenge the design and execution of the FLoD IT compliance and risk initiatives, specifically via ongoing sampled reperformance of FLoD controls testing Advise the FLoD in implementing key IT compliance policies, procedures, and practices Provide subject matter expertise in the application of a robus

Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate potential fair lending and/or UDAAP risks through the identification, management, and mitigation of the risk and control environment. The primary function of this role will be to assess business processes to ensure adequate and effective controls are in place to comply with regulatory fair lending and/or UDAAP requirements. While in this role, you will be responsible for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. You will work with the Senior Director/Director to comply with the fair lending program and to adhere internal governance processes and controls for existing and new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts are appro

Why This Opportunity? - Direct support to enterprise practice locations. - Partner with Medical Group and Care New England Leadership to develop and manage initiatives. - Make a direct impact to community patient care service throughout grater Rhode Island Job Summary: The Director of Risk Management is responsible for the administrative and clinical risk management activities within Care New England Medical Group (CNEMG). Primary functions include identifying, investigating and responding to risk related issues and complaints involving CNEMG office locations, employees and clinicians. The Director of Risk Management manages and assists in conducting quality and risk related investigations and safety events to promote patient safety, staff safety and to identify potential liability. Collaborates on risk and compliance related events throughout CNE (including individual operating units) that impact CNEMG, monitors ambulatory safety event reports and provides trending and improvement opp

Job Description: The Team Asset Management Risk provides direction to management and business units by proactively identifying and monitoring risks to protect the interests of the firm, clients, and associates. To execute this goal, Asset Management Risk is responsible for identifying, analyzing, aggregating, and reporting on significant and emerging risks to assist management in improving their controls and processes. The Position The Director, Asset Management Risk, Cryptocurrencies and Digital Assets will support general risk oversight for Digital Assets, Equity, High Income, Fixed Income, Managed Accounts, and Asset Allocation Investment Teams, with a focus on blockchain and cryptocurrency related business capabilities, products, and services. Responsibilities include gathering industry data, analyzing market trends, assessing internal processes, developing tools to measure and monitor for operational risks, and designing plans to mitigate potential risks that could adversely impac