- TD Bank (Mount Laurel, NJ)
- …& Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a ... risk and control support professionals performing complex work governing risk management activities. The manager will focus on the execution and… more
- Citigroup (Wilmington, DE)
- …objectives. + Act as a trusted advisor to business units, providing expert guidance on fraud risk mitigation strategies, control enhancements, & risk ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to...Risk . + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA… more
- Elevance Health (Wilmington, DE)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- Citigroup (Wilmington, DE)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities… more
- Citigroup (New Castle, DE)
- …leverages all the core tools that are part of the ORM framework viz., the Manager 's Control Assessment (RCSA), Risk Identification (Material Risk ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...+ USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for… more
- TD Bank (Mount Laurel, NJ)
- …This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control , Issues Management and ... * Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key… more
- TD Bank (Mount Laurel, NJ)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (Wilmington, DE)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator… more
- TD Bank (Mount Laurel, NJ)
- …role requires extensive experience in Financial Crimes inclusive of AML/Sanctions/ABC/Insider Risk , Internal/External Fraud . Skills should include but are not ... Audit **Job Description:** The Audit Director, Financial Crimes, High Risk Areas is responsible managing the audit plan, execution...the broader Division mandate to contribute to a strong control culture + Develops a team focused on US-wide… more
- TD Bank (Wilmington, DE)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced working professional… more
- Burlington (Philadelphia, PA)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Financial Crime Management, Controls is ... responsible for ensuring FCM processes are documented, optimized and include risk mitigating controls. As such, the role includes accountability for FCM Standards… more
- Bank of America (Philadelphia, PA)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- TD Bank (Philadelphia, PA)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… 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 ... the patient experience, and financial outcomes. About the Role As an Account Manager , you will partner with your accounts, calling on key stakeholders to measure… 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...stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified… more
- TD Bank (Mount Laurel, NJ)
- …of inherent and residual risks within FCM as well as advised LOBs on 1st line self- risk assessment practices to identify fraud and insider risk . Central to ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Testing Coordination,...and reporting of KRIs in line with the organizations risk appetite. **Depth & Scope:** + Provides people management… more