- 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
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview As the Head of Fraud Solutions, you will lead...trend insights to improve strategies. Offer expert guidance on fraud trends, risk mitigation strategies, and regulatory… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. JOB SUMMARY The Global Head of Environmental, Health, and Safety (EHS) will lead the ... Chief Compliance Officer within the Corporate Legal Department, the Global Head of Environmental, Health, and Safety...First, Always" culture and ability to embed it into global operations. BE AWARE OF FRAUD : When… more
- Santander US (Boston, MA)
- …Oversees the Fraud SAR team operations to minimize the company's exposure to risk . + This includes creating and managing fraud referral and SAR metrics, ... Director, Fraud SAR Analysis & Process Oversight - Boston...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and ... In-depth understanding of the Financial Services Industry, including regulatory requirements, fraud , and risk management practices. + Leadership Skills: Proven… more
- Wells Fargo (Hilton Head Island, SC)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- TD Bank (Hilton Head Island, SC)
- **Work Location:** Hilton Head Island, South Carolina, United States of America **Hours:** 40 **Pay Details:** $21.00 - $26.25 USD TD is committed to providing fair ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- DoorDash (Tempe, AZ)
- …support business continuity, compliance, and safety. This role will report in the Global Head of Crisis Management. You're excited about this opportunity because ... you will + Lead the global risk intelligence program, providing strategic insights...and OSINT technologies. + Have a professional certification, Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Wicklander Zulawski,… more
- Citigroup (Irving, TX)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... The Business Risk and Control Officer is a strategic professional...Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to… more
- CBRE (Los Angeles, CA)
- …escalation point for sensitive or high-profile cases and a strategic adviser to the Global Head of Trust & Investigations on various initiatives and projects and ... provide support for leadership reporting on investigations, outcomes, and risk indicators. - Support global reporting obligations,...Where necessary and / or as assigned by the Global Head of Trust & Investigations, independently… more
- RELX INC (Minneapolis, MN)
- …for customer engagement on governance and Responsible AI topics. This position reports to Global Head of Data Science. Candidate can be hybrid from one of ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...leader to join our Data Science Team as the Head of Governance and Responsible AI. In this role,… more
- Bechtel Corporation (Reston, VA)
- …accuracy of Bechtel's financial reporting. + Monitoring systems and transactions to reduce the risk of theft, fraud or corruption. + Evaluating aspects of ... Senior Manager will be a key member of a Global Internal Audit team reporting to the Head...audit effectiveness. + Participate in or lead special projects, fraud investigations, and enterprise risk initiatives. +… more
- Scotiabank (New York, NY)
- …in a timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a critical subject-matter-expert providing ... & AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk ,...matters of cross-functional relevance including information security and cyber, fraud , etc. + Understanding how the Bank's risk… more
- PNC (Pittsburgh, PA)
- …Manager within PNC's Global Sanctions organization. Position reports to the Global Head of Sanctions Compliance. Establish and maintain strategies for ... Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject matter resource regarding AML and Sanctions… more
- Bausch Health (Bothell, WA)
- Join a team! We are a global diversified pharmaceutical company enriching lives through our relentless drive to deliver better health outcomes. We develop, ... closely with site Quality, R&D, Operations, and regional peers to support global licensing and registrations, and to develop and implement regulatory strategies for… more
- Bausch Health (Bridgewater, NJ)
- Join a team! We are a global diversified pharmaceutical company enriching lives through our relentless drive to deliver better health outcomes. We develop, ... contract negotiation and implementation. The candidate will work closely with Head of North America Business Development, R&D, Market Access, and Commercial… 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
- Bausch Health (Bridgewater, NJ)
- Join a team! We are a global diversified pharmaceutical company enriching lives through our relentless drive to deliver better health outcomes. We develop, ... **Responsibilities** + Identify and evaluate new opportunities by working closely with Head of North America Business Development and US and Canadian internal teams.… more
- Opportunity International (Chicago, IL)
- …+ Responsible for the overall operational direction and management of Opportunity's global financial and accounting functions and teams. + Partner with a dedicated ... but not limited to, procurement and expense management procedures to prevent fraud . + Assist the CFO in establishing strategic financial objectives and operating… more