- Discover (Riverwoods, IL)
- …+ Manages fraud - risk management partner audit programs. Enhances fraud risk transparency of payment partners. Manages procedures from implementation to ... Law or related analytical field + 6+ years of experience in Fraud Risk Management, Fraud Investigation, Audit, Finance, Payment Security, Compliance,… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director ... Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud...loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... + Oversees the Fair Banking governance programs for marketing, acquisitions, credit risk , fraud , servicing, and/or collections initiatives and supports the… more
- US Bank (Chicago, IL)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position...from managers, however there are no direct reports. The Senior Audit Project Manager is expected to… more
- Discover (Riverwoods, IL)
- …Statistics, Mathematics + 8+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Statistics + 6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, Modeling or… more
- BMO Financial Group (Winnetka, IL)
- …financial progress by understanding and planning_** **_for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an ... all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior ** **Premier Relationship Manager ** at BMO, you will: + Serve as… more
- Robert Half Finance & Accounting (Chicago, IL)
- …that was voted one of the best places to work in 2024. The Senior Internal Auditor is responsible for leading, planning, and supporting critical projects that ... activities will focus on the following areas: Sarbanes-Oxley (SOX) compliance, risk assessments, business process design reviews, internal control training and… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …the importance of a work-life balance. Job Description: * Assist the Audit Manager in risk assessment, audit planning, and audit program development * ... procedures and propose changes as needed * Manage multiple time-sensitive, high- risk projects while meeting prescribed deadlines * Facilitate interaction with and… more
- BMO Financial Group (Chicago, IL)
- … knowledge and experience in Fraud team 5 years plus, experience in a risk function and knowledge of BMO's risk management practices is a requisite + Verbal ... Job Description Contributes to a strong risk management culture through collaboration with other Governance...an EFM perspective, raises any issues or concerns to senior leaders and other stakeholders. Recommends adjustments to the… more
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. Specifically, the incumbent will be ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Chicago, IL)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. Specifically, the incumbent will deliver ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Anywhere Real Estate (Chicago, IL)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... Anywhere Real Estate is seeking a Senior Auditor to join their Internal Audit Department!...action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead… more
- Bank of America (Chicago, IL)
- …fraud leaders and industry experts to lead the work - but we need a strong senior leader / program manager who can lead the team's efforts to drive the ... the team and ensure critical executive-level deliverables are met. + Coordinate across Fraud Strategic Enablement to ensure risk assessments and key deliverables… more
- Bank of America (Chicago, IL)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... business counterparts within the Line of Business and partner organizations including Risk and Product teams. This role is responsible for leading the workstream… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Reporting to the Senior Manager , Operational Threat Intelligence, the Analyst, ... on intelligence issues and trends relating to Information Security, Fraud , Corporate Security, and Fusion. This will entail the...and financial intelligence. Identify potential threats that pose a risk to CIBC, take action, and contribute to event… more
- The Boeing Company (Chicago, IL)
- …a variety of complex audits. In addition, under the guidance of the Data Analytics Senior Manager , you will help to execute the analytics roadmap for audit, ... approach to evaluate and improve the effectiveness of Boeing's governance, risk management and internal control environment by providing data and automation… more
- Ascensus (Chicago, IL)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more