- American Express (Washington, DC)
- …Join Team Amex and let's lead the way together. **General Counsel 's Organization - Manager & Counsel , Credit Fraud Risk and Global Credit and Fraud ... 's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support...Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud… more
- Amalgamated Bank (New York, NY)
- … fraud defense enhancements and improvements, + Implement and monitor fraud performance improvements. + Provide expert guidance, counsel , and advice ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC… more
- Kennebec Savings Bank (Augusta, ME)
- …bankruptcy filings, ensuring compliance with current Bankruptcy codes. Engage legal counsel as necessary to ensure compliance and to protect Bank's interest. ... and problem commercial and commercial real estate loans. Work with Commercial Lending and Business Banking teams to handle collection and related efforts on… more
- Citigroup (New Castle, DE)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more