- CIBC (Chicago, IL)
- …they contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr . Manager Fraud Strategy will report to the ... strategy program. + Manage third party vendors that provide fraud controls . Ensure those controls ...with fraud management policies and/or other recognized fraud control industry standards + Provide insight… more
- Sensata Technologies, Inc. (Schaumburg, IL)
- The Sr . Manager , Commercial Program Management oversees all aspects of project management activities, coordinating with cross discipline team members to ensure ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # We are ready for the next century.… more
- Bank of America (Chicago, IL)
- Sr GFC Investigator - Proficiency Coach Atlanta, Georgia;Hunt Valley, Maryland; Jacksonville, Florida; Charlotte, North Carolina; Farmington, Connecticut; Newark, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- United Airlines (Chicago, IL)
- …safe? Apply today! Key Responsibilities: The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing… more
- Bank of America (Chicago, IL)
- …business banking products + Act as the Fraud Risk Champion and approve fraud controls for major new initiatives and processes. This position is not eligible ... and will be in the heart of the company's fraud and digital transformation agenda. This manager ...of new products, initiatives, and functionality. + Design end-to-end fraud defense/ controls for new consumer and small… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... the Fair Banking governance programs for marketing, acquisitions, credit risk, fraud , servicing, and/or collections initiatives and supports the oversight of model… more
- US Bank (Chicago, IL)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit… more
- Insight Global (Deerfield, IL)
- Job Description Insight Global is seeking permanent Senior Internal Auditor to support an established healthcare/retail client in Deerfield, IL. The Senior ... operational and compliance audits, including but not limited to, internal control reviews designed to identify potential efficiencies, control enhancements… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The Senior Auditor leads the planning and executing of various financial, operational and compliance audits, including but not ... limited to, internal control reviews designed to identify potential efficiencies, ...workpapers. + Communicates the progress of audits to the Manager /Director on a timely basis. Based on changes or… more
- Bank of America (Chicago, IL)
- …or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management ... Global Financial Crimes Manager - Quality Assurance Manager for...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Chicago, IL)
- …or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management ... Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Newark, Delaware;… more
- Bank of America (Chicago, IL)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy… more
- Bank of America (Chicago, IL)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Bank of America (Chicago, IL)
- Business Support Manager II Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, Illinois; Farmington ... one or more location. Functions managed may include: financial control /budgeting and consolidation, personnel processes, audit/compliance, premises, and coordination… more
- Huntington National Bank (Chicago, IL)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... and risk-adjusted return results + Responsible for operational execution of adaptive control strategies, as well as periodic batch programs + Development and… more
- The Brattle Group (Chicago, IL)
- …company's internal controls to identify manipulation and any improper revenue recognition . Identifying patterns of fraud through tracing analysis, flow of ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... unit management in the development of fair banking risk controls to ensure that all consumer lending and banking...risk assessment, Compliance or Internal Audit findings. + Assists Senior Manager , Directors and VP in larger… more
- Bank of America (Chicago, IL)
- …purpose and results, and connect to team strategy, priorities and contributions. + Risk Manager : Ensure proper risk discipline, controls and culture are in place ... process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development,… more
- Insight Global (Deerfield, IL)
- …for recommendations and improvements in internal control . Very team oriented, two staff, senior , manager then a director (for each audit project) -- this is ... of a more experienced auditor. Reviews and tests the design and effectiveness of internal controls for a specific portion of the audit. Identifies the need… more
- Arup (Chicago, IL)
- …well as assisting with continuing to grow our business in the DMV Market. + As a senior leader you will help grow the office both in terms of staff and revenue. + ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more