- Citigroup (Wilmington, DE)
- …proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise roles and ... -Define the Operational Risk Framework for Fraud Risk Category in sync with Global Operational Risk Policy. -Manage the fraud policy… more
- TD Bank (Mount Laurel Township, NJ)
- …and risk -focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience ... this role. **Line of Business:** Technology Solutions **Job Description:** The Head of Identity and Access Management, Centralized Account Provisioning is… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Consequence Management and Customer ... and governance required for managing customers who pose elevated risk to the Bank. This leader will collaborate closely...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Lincoln Financial (Radnor, PA)
- …internal clients. **Reporting Structure** Reports to Vice President & Managing Director, Head of Fixed Income and International Equity Manager Research **What you'll ... Funds Management teams. + Help design and maintain portfolio analytics, risk reports, performance attribution, stress testing, etc. for the investment strategies.… more