- First Horizon Bank (Raleigh, NC)
- …Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention ... strategies for enterprise fraud . This role will have responsibility... Fraud Prevention activities aligned with reduction of fraud -related losses and proactive risk assessments *… 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
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person ... American Express' reputation as a leader in credit and fraud risk management and showcases the company's...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report...risk policies, procedures, and controls for business or enterprise function. + Address issues and maintain an awareness… 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
- 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
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...independence from front line units. Specific responsibilities for the Director of US Enterprise Risk … more
- City National Bank (Jersey City, NJ)
- … 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
- Citigroup (Irving, TX)
- BACKGROUND Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise -wide oversight and ... entity levels and that Citi operates within its set risk appetite **Control objectives and standards:** Ensure Enterprise...Fraud , Technology and Cyber, Data Management, Third Party risk in both risk identification and … more
- American Express (New York, NY)
- … management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a Director who will lead the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...is led by the Executive Vice President, Head of Enterprise Risk Management & 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
- Citigroup (New York, NY)
- …business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, ... implementation, and continued development of risk and control solutions for the global Custody product....including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Tampa, FL)
- … or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each respective team ... often will be in touch with senior managers at Director or Managing Director levels. This person...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… 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
- Capital One (Mclean, VA)
- …to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of… more
- American Express (NY)
- …create recommendation for uplift of risk assessment questions + Work with Director , Digital Prod Ops - Enterprise Data Management to run Enterprise ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data… 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
- 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
- Robert Half Finance & Accounting (Niles, IL)
- …The Director of Internal Controls manages field audits, corporate audits, enterprise risk management, and other special projects for the Senior Leadership ... fix that. A high-End Investment firm is seeking a Director of Internal Controls. Perks include including above market...performed by the team + Monitor and tests governance, risk management, and compliance + Conduct special reviews to… more
- Reyes Holdings (Niles, IL)
- …The Director of Internal Controls manages field audits, corporate audits, enterprise risk management, and other special projects for the Senior Leadership ... to the rule governing the program. **Position Summary:** The Director of Internal Controls has oversight of control governance...performed by the team + Monitor and tests governance, risk management, and compliance + Conduct special reviews to… more