- WSFS Bank (Wilmington, DE)
- …than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams ... fraud risk management; and, monitor and report upon Enterprise Fraud Risk Management activities to applicable management and board committeesJob… more
- 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
- Cambridge Savings Bank (Waltham, MA)
- …accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud Management Framework. This role reports to the ... POSITION: Director of Fraud Management Summary: At...information. + Risk and Compliance: Adhere to Enterprise Risk & Fraud frameworks,… 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
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Director of Decision Science Analytics, you will lead and develop a highly analytical staff that ... provides decision support for business areas across the enterprise . By serving as a strategic partner to the business this function will be responsible for applying… 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
- OneMain Financial (Wilmington, DE)
- …of Third-Party vendor management, primarily monitoring and evaluating key risk disciplines such as performance, controls, and customer experience. Reporting ... to the VP/ Director Cards Services the Cards Execution Manager partner with...and define - OneMain's end-state third party relationship with Fraud vendor(s). The role will also include The Cards… more
- City National Bank (Charlotte, NC)
- … 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
- 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
- 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
- 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
- Sharp HealthCare (La Mesa, CA)
- …between risk functions across entities and has visibility into overall risk posture.Supports enterprise risk management activities related to legal ... Vice President of Corporate Compliance for Sharp HealthCare (SHC), the System Director Compliance will lead the operational aspects of Sharp HealthCare's Compliance… 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
- 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
- Edgewell Personal Care Brands, LLC (St. Louis, MO)
- …in the review and advising on corporate policies and procedures, enhancement of the Enterprise Risk Management (ERM) function, and formalization of the annual ... leading financial control assessments, managing remediation testing, developing a risk management program, and formalizing enterprise -wide control enhancements.… more
- Wells Fargo (Chandler, AZ)
- Wells Fargo is seeking an Audit Manager - Executive Director as part of the Consumer, Small & Business Banking Audit Team. CSBB provides coverage for Branch Banking, ... customer processing, legal and deposit processing, call centers, and fraud and claims management. + Lead a team of...requiring in depth evaluation across multiple areas or the enterprise , delivering solutions that are long term. This is… more
- Citigroup (New York, NY)
- …third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units ... diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member...the implementation of standards and procedures that conform to enterprise requirements and support sound model risk … 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
