- Cambridge Savings Bank (Waltham, MA)
- POSITION: Director of Fraud Management Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Director of Fraud Management operates within the...defense and is directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise… more
- Huron Consulting Group (Chicago, IL)
- …certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Chartered Enterprise Risk Analyst (CERA), ... with preference for experience in professional services. Oversee a portfolio of enterprise risk management and compliance engagements and be responsible for ensuring… more
- American Express (NY)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger Enterprise ... the customer experience and drives business growth through robust enterprise -wide data policies and governance and enabling...for uplift of risk assessment questions + Work with Director , Digital Prod Ops - Enterprise Data… more
- University of Miami (Miami, FL)
- …tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Executive Director , Legal, Regulatory and UHealth Risk Management ... as other related legal and regulatory issues related to the UHealth clinical enterprise . Reporting directly to the UHealth Chief Risk Officer & Patient Safety… more
- Walmart (Bentonville, AR)
- …internal controls framework. Liaise with business to enable and implement enterprise -wide controls and governance models. Oversee industry benchmarking, ensuring ... aligning to overall business strategy. Collaborate with stakeholders to develop enterprise -wide risk frameworks and playbooks aligned to the overall business… more
- Trustmark (Lake Forest, IL)
- …conduct across Trustmark Mutual Holding Company and its subsidiaries. Programs include: + Enterprise policy governance and oversight + Enterprise required ... to our colleagues, clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law Department and work at… more
- MUFG (Tampa, FL)
- …on maintaining and enhancing a comprehensive risk and control program governance and reporting framework which includes program development, execution, reporting and ... a tremendous impact on the business. **Major Responsibilities:** + Execute a strong governance program for risk and control programs including QC as applicable ie… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and procedures to ... proactively deter criminal activity. * Manage effective operating model and governance , including policies, procedures, and runbooks. * Provide protective and… more
- MUFG (Tampa, FL)
- …Investment Banking and Japanese Corporate Banking based business lines and our Enterprise Operations functions. **Responsibilities:** + Leads a team that manages and ... initiatives + Fulfil SLoD ORM roles defined by Risk Governance Processes (eg Risk ID, Strategic Planning review, LoB...risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of… more
- Experian (Allen, TX)
- …to the business unit, and how those roll up into broader mandates for the enterprise . + Work with other governance functions on educating BU leadership on ... and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every… more
- BMO Financial Group (Chicago, IL)
- …ensures alignment and integration of data in adherence with data governance standards. + Completes comprehensive analysis for risk, financial and profitability ... and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. +… more
- Citigroup (Jersey City, NJ)
- …the controls identified are operating effectively. + Develop and improve upon the Governance and Escalation framework to inform senior management in a timely manner ... Compliance area including, but not limited to AML, Sanctions, Anti-Bribery, KYC, Fraud , and Cyber. Requires thorough understanding of strategic direction of the AML… more
- RGP (Detroit, MI)
- …is a thought leader and strategic partner to the Retail Division and company Enterprise to enable ambitious top and bottom-line growth as part of Century Visions ... the Retail stores with respect to daily cash management, procedures related to fraud prevention, and inventory control in store locations and distribution centers. +… more
- Walmart (Bentonville, AR)
- …statements prepared using various reporting standards (eg, IFRS and US GAAP). Governance & Control; To monitor adherence and investigate deviations of processes with ... respect to internal controls and fraud framework and recommend mitigation measures. Explain the implication...practices internally and externally; lead others to embed in enterprise ways of working and processes using the insights… more
- Citigroup (New York, NY)
- …to negotiate internally, often at a senior level. Responsible for supporting enterprise and executing functional strategy in areas managed. Accountable for end ... diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member...data quality control obligations mandated by the Citi Data Governance Policy and Standard for safe and sound Model… more
- City National Bank (Charlotte, NC)
- …management functions and risks, including but not limited to the understanding of enterprise risk management, data governance , third party risk management, model ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- Takeda Pharmaceuticals (Boston, MA)
- …8. Monitoring & Analytics + Champion initiatives in partnership with Monitoring, Enterprise Risk Management, Governance , and the Analytics & Insights functions. ... the Global Ethics and Compliance Team as the Global Director of Anti-Bribery and Anticorruption (ABAC). You will also...relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance… more
- Bausch Health (Philadelphia, PA)
- …of contact for the Commercial organization with respect to data strategy, data governance , and external data partner relationships. The role will also be responsible ... launched AI-enable "Customer Insights Engine." This position will report to the Director , Commercial Program Management and be based in the Bridgewater, NJ home… more
- Pew Charitable Trusts (Washington, DC)
- …at Pew! In this role, you will assist in elements of our Enterprise Risk Management program, drive internal assessments, and shape policy evaluation. This is ... with passion and precision. The position reports to the Director , Compliance. Join us in our Washington, DC office,...Impact + The compliance unit maintains oversight of Pew's Enterprise Risk Management program by keeping pace with leading… more
- State of Minnesota (St. Paul, MN)
- …independently plan and perform audits and special reviews as assigned by the Enterprise Internal Audit Director . This position will help agencies protect State ... to management that proper controls, reviews, risk management and governance processes are in place; and provide consultative services...are in place; and provide consultative services to the enterprise on sensitive topics adding value within the … more