- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls… more
- BMO Financial Group (AZ)
- …drives the frontline defense against financial crime. As the Director of Fraud Operations, you won't just be managing risk -you'll be setting the vision ... and regulatory compliance. + Trusted Advisors - Represent the fraud function in executive committees and cross-functional... executive management and committees on key metrics, fraud losses, operational performance, and risk exposure… more
- CIBC (Chicago, IL)
- …Fraud Risk Council administrative duties (eg developing meeting packets) + Support the Director , US Fraud Risk Management with US Supplement to the ... US Region fraud experience + Support the Director , US Fraud Risk Management...networks are essential to success. You lean in on executive guidance, and you inspire outcomes by making yourself… more
- Comerica (Farmington Hills, MI)
- …and corporate objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams to ensure ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud & Security Strategy & Execution Director is a key leadership role responsible for managing the Product Management, Value ... high-level progress, risks, and performance insights to company Board of Directors, Executive Leadership Team, and Senior Risk Committees. + Execute ad-hoc… more
- McAfee, Inc. (San Jose, CA)
- … Fraud **_Role Overview:_** McAfee is seeking a highly experienced and visionary Senior Director of Product Management - Payments & Fraud to own and drive our ... and integrate new partners for scaling or cost optimization. Risk & Fraud Strategy + Monitor and... challenges and compliance requirements (eg, SCA in Europe). Executive Communication + Present roadmap, KPIs, and risk… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...and an investment in your future at its core Director , Corporate Physical Security & Executive Protection… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), ... OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3)… more
- Walmart (Bentonville, AR)
- …Offers, and member prices on fuel. We are looking for an experienced **Senior** ** Director of Membership Risk and Payments** to join the Walmart+ business team. ... Customer Care, Accounting, Legal, Treasury, Operations, Technology Product and Executive leaders to align on priorities, and ensure the...JD or Masters preferred 3+ years of experience in risk management, policy development AND fraud and… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting. The HR Risk & Associate Relations Director is a strategic leadership role responsible ... organization's talent and reputation by proactively managing HR compliance, risk , fraud , and associate relations. This role...action plans and root cause resolution. + Establish enterprise risk dashboards to inform HR and executive … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and credible challenge of Information Technology and Information Security including risk assessment and metrics monitoring. GENERAL FUNCTION:. Director Tech ... emerging issues, changes to risk appetite, and changing regulatory and risk scenarios (eg, cyber, privacy, data protection, fraud , resiliency, attack… more
- American Express (New York, NY)
- … management and oversight activities to the relevant management and Board risk committees. **Functional Description:** The Director , Business Disruption & ... 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. The Technical Risk… more
- MUFG (Tampa, FL)
- …challenge, etc.) + Oversee the development and production of periodic operational risk scorecards and reports that provide executive management a consolidated ... profile. This participation forms a component of the Director 's role in monitoring the operational risk ...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- JPMorgan Chase (Plano, TX)
- …Trillion in annual transaction volume. Merchant Services is a leading providers of payment, fraud , and data security for companies of all sizes and is engaging in a ... for product differentiation + Oversees the product roadmap, vision, development, execution, risk management, and business growth targets + Leads the entire product… more
- JPMorgan Chase (Jersey City, NJ)
- …industry value proposition in addressing clients' needs. + Ensure strong risk management, compliance, and adherence to relevant policies and procedures **Required ... FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original thinking, and problem-solving critical. + Ability… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...expand its leadership team by recruiting a strong business-building executive who will be fundamental to this growth strategy.… more
- American Express (New York, NY)
- …by the Risk Performance and Incentive Rewards Committee + Aggregate key risk outcomes and communicate quarterly results to Executive Committee members + ... 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. **Business Unit/Role Specific Info**… more
- Citigroup (Tampa, FL)
- …This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience, ... Client Organization** is responsible for leading a team within Citi's Operational Risk Management (ORM) group providing independent 2nd line risk oversight… more
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