- TD Bank (Mount Laurel, NJ)
- …As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides oversight, ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures, and… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** ... , account takeover, synthetic identity, card-not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight, challenge, and… more
- TD Bank (Mount Laurel, NJ)
- …activities + Ability to work collaboratively across teams and functions (eg, Fraud Strategy , HR, Cybersecurity, Audit, Model Risk Management, and Technology) ... of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy &... and insider risk detection capabilities. This role supports senior leadership in assessing the design and performance of… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will ... key role in developing, implementing, and executing the audit strategy for key risk topics. This is a hybrid...senior executives + Experience in Financial crimes and fraud is required. Experience in privacy risk management and… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** We are seeking a highly motivated and detail oriented ... team plays a key role in managing Internal Audit engagements across multiple pillars, Fraud , Insider Threat, KYC, and Physical Security. As part of this team, you… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the ... scalable, and measurable detection ecosystem. **Key Responsibilities** + Detection Strategy Development: Design and lead the development of comprehensive detection… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex ... and achieve business results + Manages and oversees the overall discipline and strategy for the respective areas while aligning to the enterprise best practices +… more
- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will ... identified risks to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as marketing… more
- M&T Bank (Philadelphia, PA)
- …determination behaviors. Reinforces and maintains accountability for execution of Retail strategy . + Demonstrates and coaches M&T sales processes. + Ensures ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
- Capital One (Wilmington, DE)
- Manager , Project Management (Hybrid) As a Manager , Project Manager at Capital One, you will drive strategy and execute on high priority projects for the ... be rewarded for your achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a team of about 1,800… more
- TD Bank (Mount Laurel, NJ)
- …functional area. May provide oversight, commentary, and recommendations based on overall strategy and industry best practices. **Depth & Scope:** + Highly seasoned ... Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations +… more
- TE Connectivity (Berwyn, PA)
- …a safer, sustainable and more connected world.** **Job Overview** The Transfer Pricing Senior Manager will combine his/her tax expertise to lead a team of ... professionals and manage the transfer pricing strategy function. This role is a blend of finance,...As part of the Tax team, the Transfer Pricing Senior Manager will join a group of… more
- TD Bank (Mount Laurel, NJ)
- …Bank or functional area. May provide oversight, commentary, and recommendations based on overall strategy and industry best practices. + **This is a Manager role ... Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations +… more
- Vanguard (Malvern, PA)
- …technical writing, and data-driven decision-making + Gain hands-on experience in security strategy , risk mitigation, and digital ethics while practicing Agile & LEAN ... in collaborative, supportive environments. + Network with program managers, alumni, senior leaders, and peers to build lasting professional relationships. + Receive… more