- Citigroup (Wilmington, DE)
- …proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise roles and ... -Define the Operational Risk Framework for Fraud Risk Category in sync with Global Operational Risk Policy. -Manage the fraud policy… more
- TD Bank (Mount Laurel Township, NJ)
- …review of new New Business Product Assessment (NBPA) process and partners with Fraud Risk Management for challenge discussions + Advises and influences partners ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of...associated with them, to manage Customer Experience within our Fraud Risk Appetite + Leads Work Initiation… more
- TD Bank (Mount Laurel Township, NJ)
- …and risk -focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience ... this role. **Line of Business:** Technology Solutions **Job Description:** The Head of Identity and Access Management, Centralized Account Provisioning is… more
- Lincoln Financial (Radnor, PA)
- …internal clients. **Reporting Structure** Reports to Vice President & Managing Director, Head of Fixed Income and International Equity Manager Research **What you'll ... Funds Management teams. + Help design and maintain portfolio analytics, risk reports, performance attribution, stress testing, etc. for the investment strategies.… more