- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR - PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support to meet...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in… more
- TD Bank (Mount Laurel, NJ)
- …and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for ... and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual...TD's Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud… more
- Finexio (Orlando, FL)
- …ensuring security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and… more
- Capital One (Mclean, VA)
- …Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely with ... Sr . Associate, Product Management - Customer Services &...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- City National Bank (Jersey City, NJ)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... Officer performs the role through proactive and direct engagement with 1st line business partners through daily interaction,...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- Jabil (Clinton, MA)
- …tailored to the specific needs of the site including employee engagement , staffing, benefits, employee relations, and employee development. Collaborate with ... needs. What Will You Do? + Champion Human Resources efforts to enhance workforce engagement and operational excellence at the site. + Lead and mentor site Human… more
- Santander US (Quincy, MA)
- …Make** : The Sr . Associate, Application Development serves as a senior level developer and/or project manager for multiple application initiatives. Analyzes, ... Sr . Associate, Application Development | Data Quality &...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... The Fraud Monitoring Manager is responsible for...investigative documentation and SARs. + Cross-functional collaboration and stakeholder engagement . + Analytical thinking and data interpretation. + Written… more
- TE Connectivity (Berwyn, PA)
- SR MGR Transfer Pricing **At TE, you will...connected world.** **Job Overview** + The Transfer Pricing Senior Manager will combine his/her tax expertise ... As part of the Tax team, the Transfer Pricing Senior Manager will join a group of...the achievement of performance targets. Creates a culture of engagement and performance in alignment with TE's core values.… more
- Santander US (Philadelphia, PA)
- Sr . Specialist, Relationship Banker Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners… more
- Parsons Corporation (Washington, DC)
- …technology insertion, and on-site support. Parsons is looking for an amazingly talented Sr . Director - Acquisition, Contracts & Supply Chain to join our team! ... of the overall contract strategy to support program objectives. + Manager pre-award and post-award processes to include proposals, negotiations, and modifications… more
- Bank of America (Plano, TX)
- …process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...creation and optimization, proposal of policy/procedural changes, and partner engagement within a complex stakeholder matrix. **Responsibilities:** + Coaches… more
- M&T Bank (Buffalo, NY)
- …professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... including executing review and supervision. + Embrace and exemplify the culture of engagement and belonging . + Contribute to the achievement of Division priorities.… more
- City National Bank (Jersey City, NJ)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …desired solutions for the commercial data and analytics domains. **Job Description** The Senior Manager for Commercial Data and Analytics role involves engaging ... solution design, quality, financial transparency, and best practices. Additionally, the Senior Manager role will collaborate with cross-functional Data &… more
- Bank of America (Washington, DC)
- …of business and external customers. Role summary: The Cyber Threat Intelligence Enterprise Engagement Sr . Analyst (EEA) reports directly to the Cyber Threat ... Intelligence (CTI) Engagement Manager (EM). The EEA maintains an up-to-date understanding of the threats posed to BAC and our customers from nation-state and… more
- Idaho Division of Human Resources (Boise, ID)
- Senior Information Tech Auditor Posting Begin Date: 2025/06/26 Posting End Date: 2025/08/26 Work Type: Full Time Location: Boise, ID, United States Minimum Salary: ... implementing the Board's policies, programs, and initiatives. Summary: The Senior Information Technology Auditor is responsible for performing assigned components… more
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