- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Citigroup (Wilmington, DE)
- …in providing independent oversight , assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to...independent oversight and assurance over the bank's Operational and Fraud Risk management… more
- City National Bank (Newark, DE)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Bank of America (Newark, DE)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Wells Fargo (Wilmington, DE)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations. This position serves as a strategic… more
- TD Bank (Wilmington, DE)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- AAA Mid Atlantic (Wilmington, DE)
- …team! Position Summary: The Director of Accounting is a strategic and operational leader responsible for overseeing the daily execution, integrity, and optimization ... policy documentation and standard operating procedures. Travel Accounting & Transactions Oversight : + Manage all accounting processes related to travel transactions… more