- Amplitude (San Francisco, CA)
- …complex domains and has experience designing for technical and non-technical users. As Head of Design, you will: Lead, mentor and inspire our product design ... innovation. Fast Company called us the #3 most innovative enterprise company in the world. We invest in our...about how to protect yourself from these types of fraud by referring to this article. Please exercise caution… more
- Cardlytics (Menlo Park, CA)
- …through your banking app? That was us! Bridg, a division of Cardlytics, is an enterprise data and audience platform that powers the growth of Retail Media. Using our ... is seeking a Director of Product Management to join our team, reporting to the Head of Product to lead the development and growth of our Identity Resolution Product.… more
- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics, you will lead the team responsible for real-time fraud risk mitigation across the enterprise . ... the output of AI/ML models and tools, executing real-time rules to defend against fraud attacks, working with the teams that manage the AI/ML models, anomaly and gap… more
- Truist (Atlanta, GA)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow ... such as payments, audit, EWS, or regulatory bodies. 4.Reports to Head of Fraud Solutions, Process and Controls. **General Description of Available Benefits for… more
- CIBC (Chicago, IL)
- …Council + Sustain US Fraud Risk Management's Target Operating Model + Escalate top fraud risks to the Head of US Operational Risk Management + Sustain the US ... As the second line of defense, the Director, US Fraud Risk Management's primary purpose is to: + provide...Enterprise Risk Management + Monitor issues with a fraud nexus and consider themes for Fraud … more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... business outcomes through the choice of programs, projects and initiatives that Enterprise Security and Fraud chooses to invest in. In this role, you will: +… more
- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control ... and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role holder will work proactively with… more
- Amazon (New York, NY)
- …and annual budgets to achieve customer acquisition, adoption and ROI goals. As the Head of ACE Investments Team, you will lead the team in continually working ... Sales, GTM & Strategy, Product/Engineering, Operations, Marketing, Finance and Fraud Investigations teams - Define and deliver high-impact, global programs… more
- Ascensus (Philadelphia, PA)
- …ideation, prioritization, and value realization, and setting-up the AI governance for the enterprise . The AI strategy leader will work closely with Ascensus Head ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Citigroup (Florence, KY)
- …a degree of responsibility over technical strategy. Responsible for supporting the Enterprise Controls Testing Head on handling staff management issues, ... Leader for Tech Infrastructure reports to the Technology Controls Testing Head (C15) within the COO organization's Central Controls Capabilities. Initially, this… more
- American Express (New York, NY)
- …Company, and leading key projects that deliver on the strategic priorities of the Head of Enterprise Risk Management. These responsibilities span the AXP Bank ... 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… more
- Citigroup (Florence, KY)
- …Automation Initiatives Team Leader reports to the Global Functions Controls Testing Head (C16) within the COO organization's Central Controls Capabilities and will ... position which along with Peers and the Global Functions Controls Testing Head , is accountable for end-to-end controls testing ie, operational controls performance… more
- JPMorgan Chase (Plano, TX)
- **Business Description** JPMorgan Payments Fraud Operations is a global leader in payment processing and merchant acquiring, capable of authorizing transactions in ... both large and small. **Position Summary** As Operations Manager for Payments Fraud Operations, you will be responsible for leading teams from various functions,… more
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of ... of the overall second line of defense program priorities directed by the Head of Technology Risk and may include: planned or ad-hoc technical risk reviews,… 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 ... on #TeamAmex. The Director of Global Anti-Corruption will report to the Global Head of Anti-Corruption for Global Financial Crimes Compliance (GFCC), and will ensure… more
- PNC (Pittsburgh, PA)
- …- Ownership of the SD Risk Management Program Policy, - Secretary of Enterprise Risk Management SD Committee. - Coordination of Risk Management Units. - ... to Secretary of ERMSDC. - Provide administrative support to Head of BCMC as member of other Committees. -...to manage updates, and approvals required for Swap Dealer Enterprise Policies. - Coordinate and facilitate distribution of Policies… more
- Citigroup (Tampa, FL)
- …Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC Operations. This role will work in close partnership with the ... etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk… more
- MUFG (Irving, TX)
- …of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report ... into the Head of the Global AML Oversight and Strategic Initiatives...both verbally and in writing. + Systemic thinker across enterprise . + Ability to prioritize work flows and ensure… more
- Office of Inspector General (Washington, DC)
- …the administration of programs and operations, as well as to prevent and detect fraud and abuse in such programs and operations. The Inspector General is the ... Management Services * Legal Services/Counsel to the Inspector General * Enterprise and External Affairs Management Services provides management, administrative, and… more
- Astellas Pharma (Northbrook, IL)
- …and counsel to a broad spectrum of clients across the Astellas enterprise with primary responsibility for marketed products in Astellas' US Established Products ... by the Legal Regulatory Lead for Medical Specialties and Gene Therapy; Legal Head of Commercial, Regulatory, and Privacy; or General Counsel. + Overnight travel,… more
