• Director , Fraud Risk Management

    Sallie Mae (Newark, DE)
    …For students, for future generations, for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible for ... + Experience in conducting risk assessments, investigations, and reporting on financial crimes incidents. + Experience with consumer deposit and loan… more
    Sallie Mae (04/19/24)
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  • Senior Audit Manager, Executive Director

    Wells Fargo (Wilmington, DE)
    …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit coverage...not just project cycle + Ensure audit engagements are risk -based, and executed according to Internal Audit policies and… more
    Wells Fargo (05/29/24)
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  • Head of Strategy for Merchant Services

    Wells Fargo (Wilmington, DE)
    …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... Wells Fargo and Company (NYSE: WFC) is a diversified, community based financial services company with $1.9 trillion in assets. Wells Fargo's vision is to satisfy our… more
    Wells Fargo (05/24/24)
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