- TD Bank Group (Mount Laurel, NJ)
- …applicable May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... risks Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Accenture (New York, NY)
- …risk management including technology risk , third party, resiliency, enterprise & operational risk ; risk governance Compliance: Financial Crime - AML, ... of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and… more
- Adidas (Portland, OR)
- …across all service channels with a specialized focus on identifying and mitigating fraud risk , analyzing payment trends, and managing appeasement strategies for ... Purpose & Overall Relevance for the Organization: As a Manager of Consumer Service Operations at adidas, you are...and across the organization. Key Responsibilities: 1. Vendor & Operational Management - Payment, Fraud , and Refund… more
- US Bank (Minneapolis, MN)
- …from Day One. Job Description US Bank's Enterprise Financial Crimes Compliance (EFCC) Risk Management is seeking a strong candidate to join our team of Financial ... Crimes professionals. As the EFCC HUB, Risk Management promotes a strong financial crimes ...of laws and regulations specific to BSA/AML, Economic Sanctions, Fraud , and Reg GG. Candidate must have experience in… more
- TD Bank Group (Carmel, NY)
- …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... daily branch administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- M&T Bank (Portsmouth, NH)
- …Proactively bundle products and services as appropriate. Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
- Alloy (New York, NY)
- …our partner ecosystem remains the most expansive and usable network in identity and fraud risk . If you're curious, driven, and excited to drive meaningful ... and fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow...policies by leveraging industry leading solutions. The Lead Product Manager for Partner Solutions will be responsible for ensuring… more
- Chime (San Francisco, CA)
- …ahead of evolving regulatory guidelines and ensure full compliance Balance business risk , fraud mitigation, and user experience through thoughtful product ... About the role We're hiring a Product Manager to join our Trust & Safety team....prioritize trust, safety, or financial resilience Worked in complex operational or policy-heavy domains (eg fraud , compliance,… more
- Pacific Premier Bank (San Diego, CA)
- The Sr. Relationship Manager is responsible for creating, developing, and managing commercial (C&I) middle market banking relationships in the San Diego, CA market. ... and potential customers and their business strategies, loan purpose, risk assessments and mitigation of risk , indicated...flow and other factors as determined by the relationship manager to be pertinent. This includes reviewing, analyzing, and… more
- Groupon, Inc. (Chicago, IL)
- …continents, we still maintain a culture that inspires innovation, rewards risk -taking and celebrates success. Our Finance teams handle complex financial matters ... as we tackle each project. As a Tax Accountant Manager you'll collaborate closely with internal teams to examine...significant impact on Groupon's overall effective tax rate and operational strategies. We're a "best of both worlds" kind… more
- TD Bank Group (Scotch Plains, NJ)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... and processes of business area, and could be characterized by moderate complexity/ risk Makes product recommendations based on Customer needs and highlights product… more
- Pacific Premier Bank (Santa Maria, CA)
- …exceed our customers' expectations and achieve success. The Sr. Branch/ Relationship Manager at Pacific Premier Bank contributes significantly to the success of the ... performing at their best. In addition, you'll oversee the operational performance of your branch. Individually, you will serve...branch. Individually, you will serve as the dedicated relationship manager to a group of clients where you will… more
- TD Bank Group (Lodi, NJ)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... business area, and could be characterized by low to moderate complexity/ risk Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank Group (Langhorne, PA)
- …escalating more difficult issues to management Ensures compliance when completing operational activities in accordance with company guidelines and regulations such ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer Verifies customers' identities by...bank tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and… more
- NBT Bank (Lake Placid, NY)
- …and compliance controls. Ensures team understanding and awareness of information security and fraud risk . 5% Represents the bank in the local market fulfilling ... customer satisfaction. 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by… more
- Citizens (Boston, MA)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Amazon (Seattle, WA)
- …complex datasets from multiple sources * Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal opportunity employer ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- Amazon (Tempe, AZ)
- …to ensure we offer a trustworthy experience. We are looking for a highly motivated Risk Manager to solve exciting business problems in large scale. This role ... insights with partner teams to constantly improve detection mechanisms - Manage risk mitigation projects designed to improve operational and process efficiency… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams,...with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to… more
