- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management ... communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- Citigroup (Wilmington, DE)
- **Team/Role Overview** The Business Risk and Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for ... party, fraud , sanctions etc) (if applicable). + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Endo International (Malvern, PA)
- …for supporting the Executive Director, Global Commercial and R&D Compliance Officer with creating risk -based compliance strategies and ensuring comprehensive ... of the Global Commercial Business Compliance program to the Chief Compliance Officer and Senior /Executive management. Investigations, Auditing and Monitoring +… more
- Randstad US (Philadelphia, PA)
- …Qualifications: + Experience: Minimum of 5 years in Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption, or a related field, ... financial crimes officer 4. + philadelphia , pennsylvania + posted...+ referenceAB_4609849 job details We are seeking an experienced Senior Financial Crimes Project Consultant to oversee critical projects… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... execution of the ORM Framework + Partners with US Enterprise Protect Business Information Security Officer team as the primary risk and control partner + Will be… more
- TD Bank (Mount Laurel, NJ)
- … The teams are: + Enterprise Risk Management & Office of the Chief Risk Officer + Financial Risk Management + Enterprise & Operational Risk ... Enterprise Conduct, Insider, Fraud , Data & Tech/Cyber Risk + Financial Crime Risk Management /...development training + Extensive networking opportunities and interactions with senior leaders + A dedicated support network, including a… 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. The Technical Manager - Cloud Security Engineering… more