- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud ... related on-boarding, authentication, customer engagement and fund movement expectations for the enterprise . Manages the balance between preventing fraud and the… more
- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics, you will lead the team responsible for real-time fraud risk mitigation across the enterprise . ... the output of AI/ML models and tools, executing real-time rules to defend against fraud attacks, working with the teams that manage the AI/ML models, anomaly and gap… more
- Citigroup (Tampa, FL)
- ** Enterprise Functions Controls Testing Head - C15** **_Job Profile Title:_** **_Business Risk and Control Sr Group Manager - C15 (_** **_Job Code:_** ... LV and any other functions that are aligned. The Enterprise Functions Controls Testing Head leads and...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Oversee that risk… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- Takeda Pharmaceuticals (Boston, MA)
- …of our business relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance team, you will report ... to the Head , Ethics & Compliance Program & Governance. **How you...& Analytics + Champion initiatives in partnership with Monitoring, Enterprise Risk Management, Governance, and the Analytics & Insights… more
- Citigroup (Tampa, FL)
- …Enterprise Controls Testing Team Leader for COO & CBNA reports to the Enterprise Controls Testing Head (C15) within the COO organization's Central Controls ... strategic and execution-oriented management position which along with the Enterprise Controls Testing Head , is accountable for...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Lincoln Financial Group (Radnor, PA)
- …management organization. This exciting role has the opportunity for impact on enterprise strategic direction and potential career growth for risk professionals. In ... Risk Office, reporting to the VP, Corporate Actuary and Head of ERM Product Risk. The focus of this...for senior management. + Contribute to the development of enterprise -wide product and assumption risk standards and promote their… more
- Citigroup (Irving, TX)
- BACKGROUND Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise -wide oversight and ... within its set risk appetite **Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated, and… more
- Citigroup (Getzville, NY)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Mizuho Corporate Bank (NY)
- …line of defense (1LoD) risk and control professionals performing essential enterprise control functions across the company including Third Party Risk Management, ... spearheading the company's efforts to understand and manage data privacy, fraud , conduct, reputational, and strategic risk. The department creates singular… more
- Western Union (New York, NY)
- …team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking to join a global ... and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening...advice and guidance to other areas of the wider Enterprise Risk & Compliance team in relation to sanctions… more
- MUFG (Tampa, FL)
- …will provide more details. **Overall Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for ... Investment Banking and Japanese Corporate Banking based business lines and our Enterprise Operations functions. **Responsibilities:** + Leads a team that manages and… more
- Lincoln Financial Group (Columbus, OH)
- …external complex reinsurance structures. The position reports to the VP - Head of Reinsurance Accounting within the Accounting and Business Strategy organization. ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility, and provides… more
- PNC (Nags Head, NC)
- …strong customer relationship skills. This position will be based at the Nags Head retail banking branch. **Job Description** + Delivers a unique customer experience ... business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other… more
- PNC (Nags Head, NC)
- …with outbound calling initiatives. This position will be based at the Nags Head , NC retail banking branch. **Job Description** + Coaches, mentors and leads tellers ... business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other… more
- Schwan's Company (Bloomington, MN)
- …with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the accumulation ... of these risk assessments results are appropriately incorporated into an enterprise view and communicated to the corporate executives and Board of Directors Audit &… more