- Sumitomo Mitsui Banking Corporation (SMBC) (Los Angeles, CA)
- … risk in MANUBANK's commercial operations. As a member of MB's 2LoD Non-Financial Risk Team, this role provides oversight over specific operational risk ... Risk Management. May manage individuals responsible for providing 2LoD oversight over specific operational risk disciplines.Aligns to MB's Non-Financial … more
- Infosys (Atlanta, GA)
- Position: Financial Crimes/AML (AML Transaction Monitoring, AML KYC/CDD) Role: Senior Principal Location: North America About the Role As a Senior Principal, you ... responsible for quality, budget and staffing, working closely with senior client managers. You will contribute to the firm's...Understand key AML regulatory directives issued by US financial oversight bodies such as Fed, FINRA, SEC, OCC, FRB,… more
- City and County of San Francisco (San Francisco, CA)
- …needs of key stakeholders, and identifying potential sources of evidence. Performs risk assessments to determine audit scope and objectives for different projects of ... consultant project deliverables and contracts. Maintains appropriate involvement in unit oversight , decision making and problem solving. Leads and assists in… more
- City and County of San Francisco (San Francisco, CA)
- …needs of key stakeholders, and identifying potential sources of evidence.Performs risk assessments to determine audit scope and objectives for different projects ... consultant project deliverables and contracts.Maintains appropriate involvement in unit oversight , decision making and problem solving. Leads and assists in… more
- Nium (San Francisco, CA)
- …enhancements to include AML, OFAC, and Regulatory ComplianceDevelop country-specific risk assessment highlighting control gapsBuild up compliance oversight ... as per regulatory and governance requirements and issue internal reports to Senior Management (AML/CTF internal control report, Fraud , periodic internal reports… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working ... risks to corporate stakeholders, management, and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Citigroup (Tampa, FL)
- … of Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk ... obligations assessments relating to Fraud Risk as assigned + Conduct fraud related thematic and oversight reviews. + Performs other duties and functions… more
- CIBC (Chicago, IL)
- …current with the regulatory requirements related to fraud risk ** Fraud Risk Measurement and Oversight ** + Provide independent effective challenge ... groups. Global Operational Risk Management (GORM), within Risk Management, is responsible for providing oversight ...As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to:… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... job description:** The Operational Risk Management Programs Risk Officer II is a senior subject...monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight … more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Investigation and Prevention (FIP) Unit including management of a team of senior managers, data analysts, fraud investigators, certified coders and medical ... corporate goals, and presentations to various committees including Compliance Oversight , Risk Management and the Audit Committee...the FIP Unit and support Blue Cross' management of risk related to fraud . + Manage interactions… more
- CIBC (Chicago, IL)
- …Director of US Fraud Management and is responsible for the management of fraud risk policies and strategies within the US Region. The incumbent will identify ... learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to... fraud risk exposures, develop and implement … more
- Citizens (Boston, MA)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This ... update on risk developments and report on risk profile to respective Oversight Head. +...ability to develop and maintain high impact relationships with senior executives + Expert knowledge of internal controls and… 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 Operations, and leads the Third-Party Compliance ...Develops clear, effective, and timely reports and updates for senior management and/or the Board regarding Third-party Oversight… more
- Santander US (Dallas, TX)
- Sr . Director, Technology and Digital Risk ...the organization + Participate in the independent and ongoing risk oversight of key technology components of ... Management Dallas, United States of America **Job Description:** The Sr . Director, Technology and Digital Risk Management...key emerging technology risks + Implement and sustain independent risk oversight coverage of the cloud operating… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units… more
- Citigroup (New York, NY)
- …Accounts Global CRM Head. This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also ... with functions that cover Information Security, Continuity of Business, Fraud , Data, Compliance, AML, and Records Management, along with...and monitoring of client and segment relationships to mitigate risk * Oversight for iCAPs (Issues and… more
- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk … more
- Citigroup (New York, NY)
- … of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR ... areas of the organization. + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems, Information Security… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... This position is responsible for the oversight of the Fraud Analytics function across...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- Morgan Stanley (Purchase, NY)
- …lending products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") who will ... report to the US Banks Incident & Fraud Risk Officer and will be responsible...oversight program that proactively manages and assesses operational risk . * Support US Banks Business Units and Dedicated… more
