- Creative Financial Staffing (Des Plaines, IL)
- …client is a rapidly growing educational establishment who are looking to add a Senior Manager , Foundation, Finance and Operations to their team. The company has ... approval, and implements investment policies including the establishment of risk parameters. Responsible for oversight of reconciliation between investment custodian… more
- Discover (Riverwoods, IL)
- …+ Manages fraud - risk management partner audit programs. Enhances fraud risk transparency of payment partners. Manages procedures from implementation to ... Law or related analytical field + 6+ years of experience in Fraud Risk Management, Fraud Investigation, Audit, Finance, Payment Security, Compliance,… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director ... Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud...loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... + Oversees the Fair Banking governance programs for marketing, acquisitions, credit risk , fraud , servicing, and/or collections initiatives and supports the… more
- US Bank (Chicago, IL)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position...from managers, however there are no direct reports. The Senior Audit Project Manager is expected to… more
- Discover (Riverwoods, IL)
- …Statistics, Mathematics + 8+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Statistics + 6+ years of experience in Data Science, Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, Modeling or… more
- BMO Financial Group (Chicago, IL)
- …financial progress by understanding and planning_** **_for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an ... all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior ** **Premier Relationship Manager ** at BMO, you will: + Serve as… more
- Huntington National Bank (Chicago, IL)
- …supporting the scoping and risk assessment processes, including the annual fraud risk assessmen t, performing testing of entity-level controls, scheduling ... Description The Sr. Manager - SOX role resides within the SOX Office,...Oxley 404 (SOX) and FDICIA programs and overall Finance Risk agenda. SOX is a significant regulatory requirement, which… more
- Robert Half Finance & Accounting (Chicago, IL)
- …that was voted one of the best places to work in 2024. The Senior Internal Auditor is responsible for leading, planning, and supporting critical projects that ... activities will focus on the following areas: Sarbanes-Oxley (SOX) compliance, risk assessments, business process design reviews, internal control training and… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …the importance of a work-life balance. Job Description: * Assist the Audit Manager in risk assessment, audit planning, and audit program development * ... procedures and propose changes as needed * Manage multiple time-sensitive, high- risk projects while meeting prescribed deadlines * Facilitate interaction with and… more
- BMO Financial Group (Chicago, IL)
- … knowledge and experience in Fraud team 5 years plus, experience in a risk function and knowledge of BMO's risk management practices is a requisite + Verbal ... Job Description Contributes to a strong risk management culture through collaboration with other Governance...an EFM perspective, raises any issues or concerns to senior leaders and other stakeholders. Recommends adjustments to the… more
- Amazon (Joliet, IL)
- Description The Loss Prevention Manager (LPM) - leads the effort to efficiently and effectively provide risk mitigation, provide security oversight and asset ... within Amazon will provide that challenge! The Loss Prevention Manager designs their LP program for their site, with...with knowledge to identify leading indicators of Loss Prevention risk and appropriate escalation path. * Ensure that team… more
- Bank of America (Chicago, IL)
- …fraud leaders and industry experts to lead the work - but we need a strong senior leader / program manager who can lead the team's efforts to drive the ... the team and ensure critical executive-level deliverables are met. + Coordinate across Fraud Strategic Enablement to ensure risk assessments and key deliverables… more
- Bank of America (Chicago, IL)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... business counterparts within the Line of Business and partner organizations including Risk and Product teams. This role is responsible for leading the workstream… more
- Discover (Riverwoods, IL)
- …of defense regarding compliance risks and controls. + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures ... the applicable level of management. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to...for reporting and oversight of monthly KPI reporting at Fraud Oversight Working Group + Assists more senior… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Reporting to the Senior Manager , Operational Threat Intelligence, the Analyst, ... on intelligence issues and trends relating to Information Security, Fraud , Corporate Security, and Fusion. This will entail the...and financial intelligence. Identify potential threats that pose a risk to CIBC, take action, and contribute to event… more
- The Boeing Company (Chicago, IL)
- …a variety of complex audits. In addition, under the guidance of the Data Analytics Senior Manager , you will help to execute the analytics roadmap for audit, ... approach to evaluate and improve the effectiveness of Boeing's governance, risk management and internal control environment by providing data and automation… more
- Ascensus (Chicago, IL)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more
