- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers... enterprise software product marketing, preferably within the fraud and risk industry. + Strong strategic… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against...along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise...line and senior management on investigative related issues, including risk ; + Complete written reports regarding instances of suspected… more
- Citigroup (Tampa, FL)
- …party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within FLUs, including providing ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- City National Bank (Jersey City, NJ)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Citigroup (Irving, TX)
- BACKGROUND Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise -wide oversight and ... entity levels and that Citi operates within its set risk appetite **Control objectives and standards:** Ensure Enterprise...Fraud , Technology and Cyber, Data Management, Third Party risk in both risk identification and … more
- USAA (Chesapeake, VA)
- … or audit functions. + Broad risk experience, either in audit or in enterprise risk functions (Third Party, Fraud , Operational and Legal risks). + ... of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of...and communicates impact of related issues, MRIAs, MRAs and Enterprise issues on audit engagements and risk … more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… more
- Citigroup (New York, NY)
- …business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, ... implementation, and continued development of risk and control solutions for the global Custody product....including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Comerica (Dallas, TX)
- Sr. Operational Risk Director The Sr. Operational Risk Director is responsible for partnering with the Lines of Business to develop and maintain the ... enhancements, as well as other areas that allow the enterprise to operate effectively and to mitigate risk...promote operational excellence and business process resiliency, specifically for Fraud , Operational Risk , Third Party Risk… more
- American Express (Phoenix, AZ)
- …in this role?** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Centene Corporation (MO)
- …corrections processes and oversight of remediation plans plans based upon defined risk criteria. + Educates, encourages, and assists those within the company to ... industry generally, and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government health plan… more
- Capital One (New York, NY)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- Capital One (Mclean, VA)
- …to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of… more
- Sallie Mae (Newark, DE)
- …future of education. **What You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director , Business Controls Office ... in accordance with the policies and standards of the enterprise -wide risk management program. + Developing and...testing and monitoring across lines of defense. The Senior Director may also drive alignment and coordinate risk… more
- Dentsply Sirona (Charlotte, NC)
- …Audit Director also has critical leadership responsibility for supporting the Enterprise Risk Management Program, executing the program for the benefit of ... of the project scope, procedures, results and corrective actions + Administer the Enterprise Risk Management program, assisting the company in identifying top… more
- Reyes Holdings (Niles, IL)
- …The Director of Internal Controls manages field audits, corporate audits, enterprise risk management, and other special projects for the Senior Leadership ... to the rule governing the program. **Position Summary:** The Director of Internal Controls has oversight of control governance...performed by the team + Monitor and tests governance, risk management, and compliance + Conduct special reviews to… more
- Comerica (Dallas, TX)
- …plans, table-top exercises, and committees to manage disruptions or impairments to the Enterprise . Vendor, Risk , Financial and HR Management * Manages contract ... Corporate Security & CCRM Director The Corporate Security & CCRM Director...Management -- events causing disruption or impairment to our enterprise . * Ensures quality controls over incident response and… more
- Wells Fargo (New York, NY)
- …Financial Crimes Director to join the Commercial Banking Financial Crimes Risk Management Business Advisory group. Learn more about the career areas and business ... strategy. **Required Qualifications:** + 8+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Western Union (Denver, CO)
- …and processes to increase efficiencies, provide elevated levels of services, and mitigate risk / fraud . + Invest in the customer care leadership team in new ... ** Director ** **Customer Care** **Operations** **-** **Miami, FL,** **Santa...timely audits are actioned and completed when required from Risk and Compliance + Manage the partner invoicing in… more