- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a ... policy/ process alignment & implementation for both fraud and supported business lines + Provides senior and executive leadership with insights into… more
- Vanguard (Malvern, PA)
- …and wellness care, work-life balance, and an investment in your future at its core. The Senior Manager , Fraud Analytics & Operations will lead and manage ... implementation and monitoring of risk prevention and data programs. Senior Manager , Fraud Analytics &...+ Collects, analyzes, and communicates statistics related to daily fraud mitigation business operations to stakeholders. +… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- TD Bank (Wilmington, DE)
- …of Business :** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development...First Party Fraud & Credit Abuse strategies. These strategies include, but… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Workforce Diversity Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... to audit policies and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns severity ratings and escalates broad… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …is likely not legitimate. **Job Description** The primary responsibilities of the Senior Manager , Governance, Risk, and Compliance "GRC" Investigations include ... process for alleged violations of applicable codes, policies, and procedures. The Senior Manager , GRC Investigations also co-administers and maintains the global… more
- RELX INC (Philadelphia, PA)
- Senior Manager , Strategy Do you have exceptional consulting, analytical, and communication skills? Would you like to drive growth for an organization with a ... needs and provide solutions that deliver successful results. About the Role As Strategy Senior Manager , you will support the annual strategic planning process as… more
- Bausch + Lomb (Plymouth Meeting, PA)
- …positioned to continue leading the advancement of eye health in the future. The Senior Manager , Professional Strategy will help create and deploy strategic plans ... and professional associations, in support of the Bausch & Lomb Pharmaceutical business . This position will report to the Executive Director, Professional Strategy,… more
- M&T Bank (Cherry Hill, NJ)
- …and sales. Has personal production responsibility. Consistently meets with business partners to review customer deals. **Primary Responsibilities:** + Responsible ... for overall profitability by directing sales and business development, meeting operational objectives and ensuring the branch achieves its annual goals. + Leads team… more
- EFI Global (Philadelphia, PA)
- …determined by manager . + Promotes EFI Global capabilities to expand business opportunities with new and existing client companies; assists in the development of ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The ... Investigator is responsible for complex investigations of both internal and external fraud . The Corporate Security Senior Investigator represents the company… more
- Citigroup (Wilmington, DE)
- …requires substantial interaction and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess ... The **Director, Business Risk Sr Group Manage** r manages multiple...required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit… more
- TD Bank (Mount Laurel, NJ)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Vanguard (Malvern, PA)
- …them to make the right strategic decisions. In this role, you'll collaborate with senior leaders to understand their business ' financial needs and aid in the ... on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and...preparing and presenting quarterly finance review presentations to the Senior Leadership team of the business area(s)… more
- PNC (Philadelphia, PA)
- …success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset ... Management Group (AMG) line of business . This position is primarily based in a PNC...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications: * At least 3+ years… more
- Ascensus (Dresher, PA)
- …a provider and partner, Newport is independent, experienced, and responsive. The Senior Investment Consultants are key members of Investment and Fiduciary Consulting ... client relationship management and consulting teams. Senior Investment Consultants support investors through all phases of the investment process. Senior … more
- RELX INC (Philadelphia, PA)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... value and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by… more