- Santander Holdings USA Inc (Seekonk, MA)
- Director , Claims & Fraud OperationsEast Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the ... translate them into operational implications for the company. The Director of Claims & Fraud Operations will...exam business responses Support the identification and control of fraud risk through RCSAs Tracking and governance … more
- The Toro Company (Perry, OK)
- …and quality through DFMA activities. Develops, recommends and provides governance for corporate operations policy. Responsible for plant capacity planning. ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- CIBC (Chicago, IL)
- …BC) Departments. The Director will report directly to the Head of Governance and Oversight and support the Chief Security Officer and these departments while ... contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Governance and Oversight is a first line of defense team which… more
- JPMorgan Chase (Wilmington, DE)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical area and...execution and implementation of processes and procedures + Carries governance accountability for coding decisions, control obligations, and measures… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Director of Governance to lead a diverse team of high-performing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. The Director , CFR Control Management Governance & Reporting… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data Governance ** will be ... ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking and… more
- American Express (Columbus, OH)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Director of Governance to lead a diverse team of high-performing ... partners across numerous business units, functional areas, and geographies. The Director , CFR Control Management Governance Change Management & Communications… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... responsible for establishing and maintaining the Company's overall risk management and governance framework. The team is also responsible for ensuring that risk… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of… more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued ... oversight of front office risk generating activities, management of the governance framework, delivery of critical transformation milestones and coordinating with… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director of Data Analytics - AI** will lead the Emerging Technology pillar of our Analytics, Systems and Emerging Technology ... tune, calibrate, and maintain their efficacy and oversee their governance in real-world applications. **What you'll do ** +...Science teams to enhance data systems and tools for fraud detection + Present findings and progress to technical… more
- Ankura (CT)
- …compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls, ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more
- Lilly (IN)
- …who are determined to make life better for people around the world. As Sr. Director , Counsel for Lilly Value and Access (LVA), you will join the team of attorneys ... 340B program, etc. + Contributing as a key member in US Affiliate governance meetings to provide legal advice on customer engagement and/or contracting strategies. +… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... activities to ensure compliance. + Works closely with the Governance , Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy,..., Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation New York, United States of America The Senior Director , Model Validation for Santander US Compliance models ... (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...Furthermore, the person is expected to lead the day-to-day governance responsibilities such as ongoing performance monitoring, orderly remediation… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ensure the ... proactively deter criminal activity. * Manage effective operating model and governance , including policies, procedures and runbooks. * Provide protective and… more
- Citizens (Johnston, RI)
- Description The Director of Non-Financial Risk Oversight (NFRMO) has overall responsibility for independent review and credible challenge of the Front-Line Unit ... capital markets, and the Private Banking business areas. The Director role will provide oversight and challenge throughout the...to business products and services such as data management, fraud , and privacy This leadership position drives a team… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Director , Product Management - Enterprise Consumer Product Organization **Product Management** Product ... Identity** Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers across all… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Director ,** you will manage the planning, execution and oversight of the consolidated annual ... the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of Directors.… more
