- Wells Fargo (Roanoke, VA)
- …senior leadership on implementing innovative and effective business solutions that address the Enterprise 's internal fraud risk + Lead the strategy ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part...practices and standards + Demonstrable experience in the internal fraud and conduct risk space + Ability… 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
- 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
- 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
- Trustmark (Lake Forest, IL)
- … risk assessments in collaboration with key stakeholders and partnering with Enterprise Risk Management and other assurance functions to ensure risk ... clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law...the office. Overview The role is responsible for managing enterprise ethics programs and the compliance risk … 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
- Caterpillar, Inc. (Nashville, TN)
- …**Job Description:** The Corporate Treasury team is looking for a talented and motivated Director of Corporate Cash. This role serves as the global process owner for ... operations, bank account management, cash forecasting, investments and liquidity positioning. The Director of Corporate Cash position is a unique opportunity to be… 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
- 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
- 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
- Air National Guard Units (South Burlington, VT)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a Director of Inspections, Position Description Number D2898000 and is part of the 158th ... inspection plans throughout the wing. Develops and communicates a continuously evaluated Risk Based Sampling Strategy (RBSS). The RBSS is designed to provide… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global...many others to drive privacy best practices throughout the enterprise . + Provide privacy guidance, credible challenge and ongoing… more