, deviations, and investigations. Works effectively across a complex matrix environment in GRA with GRLs, CMC RA project leads... and other GRA sub-functions (e.g., Growth & Emerging Markets, Strategy, Labelling, etc.) to ensure effective strategies...
and report fraudulent activity to management and Financial Investigations dept., in accordance with current procedures to prevent... as business requires. Willingness to learn and master new and emerging banking technology. Presents Golden Services (Internal...
, and surfacing risk themes or emerging compliance trends for leadership discussion. Maintain professional and technical knowledge... and ensuring timely completion of investigations and preparing metric reports for the Compliance Committee and other members...
and report fraudulent activity to management and Financial Investigations dept., in accordance with current procedures to prevent... as business requires. Willingness to learn and master new and emerging banking technology. Presents Golden Services (Internal...
investigations, and post-event analyses for security breaches or compliance violations. Stakeholder Engagement: Collaborate... security architecture updates and risk assessments to stakeholders. Continuous Improvement: Stay current with emerging...
of emerging technologies, including AI systems. The role also serves as an escalation resource for the Information Security... to support resolution and minimize downtime. Act as a senior-level point of contact for incident investigations and minor...
recommendations. You're equally comfortable building frameworks for recurring analysis as you are diving into ad hoc investigations..., and emerging trends Analyze monetization opportunities to grow EPC through category classification, commission structures...
supporting incident responders with reporting, updates and investigations to aid incident response and crisis management... capabilities. Recommend emerging tools and processes to enhance maturity. Conduct regular check-ins, provide coaching...
, emerging technologies, and regulatory developments to inform institutional strategy Position CU Anschutz as a thought leader... for our faculty, staff, students and visitors. To assist in achieving that goal, we conduct background investigations...
. Utilize advanced data analytics tools and machine learning techniques to proactively identify emerging threats... protection. Compliance and Risk Management: Ensure all insider threat activities and investigations comply with relevant laws...