- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible ... for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable regulations within our… more
- Citigroup (Wilmington, DE)
- …Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... Payments & Internal Fraud Risk across the Enterprise. This role...business in delivering tangible results, fostering a culture of risk awareness across the organization, and influencing senior… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- PNC (Philadelphia, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and… more
- TD Bank (Wilmington, DE)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- City National Bank (Newark, DE)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- Vanguard (Wayne, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- Citigroup (New Castle, DE)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) ... Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)... Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
- Capital One (Wilmington, DE)
- Compliance Tester II, Senior Associate The Compliance Tester II ( Senior Associate) performs a key second line of defense role, to help ensure corporate ... Tester will be responsible for executing defined, moderately complex, risk -based compliance transaction testing under the leadership of a...CC, D, DD, E, and FCRA. As a Compliance Senior Associate, you will execute Compliance testing based on… more
- RELX INC (Philadelphia, PA)
- Account Manager , Clinical Solutions Do you enjoy building successful customer relationships? Would you like to deliver a sales strategy that creates growth? About ... and financial outcomes. About the Role As an Account Manager , you will partner with your accounts, calling on...relationships and a high degree of satisfaction with key senior -level decision makers and influencers at assigned customer accounts… more
- Grant Thornton (Philadelphia, PA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...data and supporting documentation. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations… more
- City National Bank (Newark, DE)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
- Subaru of America (Camden, NJ)
- …15 years of total audit experience. Prior Big 4 audit experience at a Senior Manager /Director level is preferred. + Auditing Knowledge: Extensive knowledge and ... delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for leading the company's internal audit function with a… more
- Ascensus (Wilmington, DE)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners,… more
- M&T Bank (Newark, DE)
- …for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that… more
- PNC (Wilmington, DE)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. * Supports ongoing changes and transformation to PNC's Retail Lending ... credit and fraud decisioning engines * Leverages the Agile framework to...results and make recommendations for key business partners and senior management or communicate conclusions from complex analytical solutions… more