- City National Bank (Phoenix, AZ)
- OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Phoenix, AZ)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Phoenix, AZ)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide ... exams, inquiries, and audits related to fraud risk management. + Contribute to the oversight ...+ Interpret, analyze, and apply complex regulatory, industry, and operational information and translate it into actionable governance practices.… more
- US Bank (Tempe, AZ)
- …Description** **_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with ... a key role leading a team to help ensure operational , regulatory, and compliance risks are identified, assessed, and...resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this… more
- American Express (Phoenix, AZ)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders ... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk ...with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners… more
- Bank of America (Phoenix, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- American Express (Phoenix, AZ)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... lines of defense to ensure consistent execution of internal fraud standards, controls, metrics, and oversight processes...Run governance forums and working groups focused on internal fraud risk management. + Facilitate the development… more
- Insight Global (Phoenix, AZ)
- …managing and documenting risks and controls. -Experience working in Compliance or Operational Risk , with exposure to AML, Financial Crimes and Sanctions. ... Job Description The Manager of Partner Oversight Tooling and Strategy position is part of... Tooling and Strategy position is part of the Risk and Remediation team within Global Strategy and Performance… more
- MUFG (Tempe, AZ)
- …investigate when metric breaches occur **Qualifications:** + 7+ years of experience in operational risk management, (Includes operations, operational risk ... including, but not limited to: Wires, ACH, Check, and Fraud . + Knowledge of critical domestic and international banking...Understanding of the regulatory environment and regulations related to operational risk , and Office of the Comptroller… more
- Bank of America (Phoenix, AZ)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
