- Citizens (Johnston, RI)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... challenge to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight capabilities necessary to… more
- Citizens (Johnston, RI)
- …new challenges and opportunities to stretch yourself. As a Fraud Operations Senior Professional, you will develop and implement operational strategy by creating, ... while ensuring that the results are monitored. You will review business initiatives and implement and review ...and exposure areas + Expert knowledge of debit and credit card fraud strategies and operations + Effective influencing… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is responsible ... In tandem with other Non-Financial Risk partners, as appropriate, develop and review Nonfinancial Risk policies and business procedures, and new business initiatives… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and risk ... Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified in… more
- Bank of America (Providence, RI)
- …work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and ... by determining whether controlling processes and controls over strategic, credit , market, liquidity, operational, compliance, and reputational risks are adequately… more