- WSFS Bank (Wilmington, DE)
- …than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams ... fraud risk management; and, monitor and report upon Enterprise Fraud Risk Management activities to applicable management and board committeesJob… more
- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers... enterprise software product marketing, preferably within the fraud and risk industry. + Strong strategic… more
- Cambridge Savings Bank (Waltham, MA)
- …accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud Management Framework. This role reports to the ... POSITION: Director of Fraud Management Summary: At...information. + Risk and Compliance: Adhere to Enterprise Risk & Fraud frameworks,… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against...along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate… more
- USAA (Tampa, FL)
- …analytical tools + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V ... of what makes us so special! As a dedicated Director , Business Rules, you will be accountable for developing...of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. +… more
- Charles Schwab (Westlake, TX)
- …risk disciplines: operational, enterprise , third-party, fraud , and data integrity risk . The Director will have the opportunity to make a broad impact, ... status quo" and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team...management activities across the Company. Reporting to the Managing Director of the EORT team, the Director ,… more
- Huron Consulting Group (Chicago, IL)
- …certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Chartered Enterprise Risk Analyst ... with preference for experience in professional services. Oversee a portfolio of enterprise risk management and compliance engagements and be responsible for… more
- Patent and Trademark Office (Alexandria, VA)
- …you'll have an unapparelled opportunity to lead the charge to integrated, agency-wide enterprise risk and fraud management programs. This position requires ... opportunity also serves as the principal advisor to the Director of the Office of Finance and is recognized...mitigation. Expert knowledge of federal programs and policies regarding enterprise risk management, fraud detection,… more
- University of Miami (Miami, FL)
- …Safety Officer and Senior Counsel, this position also implements and directs enterprise risk management efforts, including collaboration with executives in ... of the Chief Medical Officer(s), Quality Officer(s), Chief Compliance Officer and Enterprise Risk Management teams in the development of interrelated programs… more
- Ohio University (Athens, OH)
- …providing risk -based assurance and advisory services through its audit, enterprise risk management, and compliance efforts. This position provides strategic ... Job Description: The Executive Director and CAO is responsible for overseeing the...for tracking them. 3. Oversees and facilitates a collaborative, enterprise -wide approach to Enterprise Risk … more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. ** Director - Strategy & Execution, Operational Risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk Management as a critical function across the enterprise and strengthening our control environment. The Chief … more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… more
- MUFG (Tampa, FL)
- …as the Operations liaison with external regulatory or legal bodies on execution of enterprise risk program execution. + Drive various risk and ... Risk and associated framework ie information security, privacy, fraud , fiduciary, SOX, Model/EUC + Business Process Management experience. + Familiarity… more
- American Express (NY)
- …create recommendation for uplift of risk assessment questions + Work with Director , Digital Prod Ops - Enterprise Data Management to run Enterprise ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data… more
- Trustmark (Lake Forest, IL)
- … risk assessments in collaboration with key stakeholders and partnering with Enterprise Risk Management and other assurance functions to ensure risk ... clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law...the office. Overview The role is responsible for managing enterprise ethics programs and the compliance risk … more
- Sharp HealthCare (La Mesa, CA)
- …between risk functions across entities and has visibility into overall risk posture.Supports enterprise risk management activities related to legal ... Vice President of Corporate Compliance for Sharp HealthCare (SHC), the System Director Compliance will lead the operational aspects of Sharp HealthCare's Compliance… more
- Sallie Mae (Newark, DE)
- …future of education. **What You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director , Business Controls Office ... in accordance with the policies and standards of the enterprise -wide risk management program. + Developing and...testing and monitoring across lines of defense. The Senior Director may also drive alignment and coordinate risk… more
- Dentsply Sirona (Charlotte, NC)
- …Audit Director also has critical leadership responsibility for supporting the Enterprise Risk Management Program, executing the program for the benefit of ... of the project scope, procedures, results and corrective actions + Administer the Enterprise Risk Management program, assisting the company in identifying top… more
- Walmart (Bentonville, AR)
- …organization aligning to overall business strategy. Collaborate with stakeholders to develop enterprise -wide risk frameworks and playbooks aligned to the overall ... the same to ensure compliance. Recommend process modification/system re-design to address business risk , such that all process and fraud related measures are… more
- Comerica (Dallas, TX)
- …plans, table-top exercises, and committees to manage disruptions or impairments to the Enterprise . Vendor, Risk , Financial and HR Management * Manages contract ... Corporate Security & CCRM Director The Corporate Security & CCRM Director...Management -- events causing disruption or impairment to our enterprise . * Ensures quality controls over incident response and… more
