- US Bank (Minneapolis, MN)
- …things, learn new skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager ** will lead a team of ... fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… more
- Raymond James Financial, Inc. (St. Paul, MN)
- The Fraud Governance Manager plays a key role.... + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible... fraud risk across the enterprise… more
- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- Synchrony (St. Paul, MN)
- …analysis and narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support the SVP of ... modeling practices and collaborate with cross-functional stakeholders in credit, marketing, fraud , finance, risk and technology. **Desired Characteristics:** +… more
- UMB Bank (St. Paul, MN)
- …fully supporting each other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting with cross-functional ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and… more
- BMO Financial Group (Minneapolis, MN)
- …to identify, negotiate, and structure initial transactions within the Bank's risk appetite. + Conducts field-level financial analysis of prospective SBA lending ... may include delivery of training to audiences; may have broader, enterprise -wide focus. + Applies territory management, relationship selling, and expansion… more