• Operational Risk Manager

    Citigroup (Wilmington, DE)
    Second 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 is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
    Citigroup (12/10/24)
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  • Fraud Risk Officer - C13 (Supplier…

    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...preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent… more
    Citigroup (11/15/24)
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  • SVP, Operational Risk Sr Officer…

    Citigroup (New Castle, DE)
    Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses ... **POSITION OBJECTIVE** Reporting to the 2nd Line Operational Risk Senior Group Manager...Operational Risk Managers + Enterprise ORM Risk Category Owners (eg, Fraud , Tech &… more
    Citigroup (11/12/24)
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  • Cash Product Risk Manager

    Vanguard (Malvern, PA)
    Join our team as a Risk Manager for the Vanguard Cash Plus Account, a premier cash management solution designed to provide clients with security, flexibility, ... oversight, and assurance services to the enterprise and partners based on the operational and strategic risk framework. Seeks ideas and perspectives from across… more
    Vanguard (12/21/24)
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  • Vice President, Business Risk and Control…

    Citigroup (Wilmington, DE)
    …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
    Citigroup (01/08/25)
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  • Group Risk Specialist (US) Committee…

    TD Bank (Cherry Hill, NJ)
    …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (01/07/25)
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  • Supervision Manager

    Bank of America (Philadelphia, PA)
    …and drive good behaviors and best practices to operate within the company's risk controls and promote operational excellence. * Use existing supervisory ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue… more
    Bank of America (12/10/24)
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  • Vertical Account Manager , Insurance…

    RELX INC (Philadelphia, PA)
    …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
    RELX INC (11/16/24)
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  • Manager , IT Delivery

    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
    Vanguard (01/07/25)
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  • Audit Manager - Transaction Monitoring

    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
    Bank of America (12/05/24)
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  • Store Supervisor - Chichester

    TD Bank (Boothwyn, PA)
    …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
    TD Bank (01/03/25)
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  • Associate Director - Internal Audit

    Subaru of America (Camden, NJ)
    …for leading the company's internal audit function with a focus on risk -based strategies that align with business objectives. This role oversees the development ... execution of a comprehensive internal audit program, which includes performance and operational audits for retailers, as well as financial and compliance audits. The… more
    Subaru of America (11/08/24)
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  • Retail Banker I

    TD Bank (Gloucester City, NJ)
    …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
    TD Bank (12/25/24)
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  • Shortage Control Lead - Full-Time

    Burlington (Philadelphia, PA)
    …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
    Burlington (01/03/25)
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  • Retail Banker I - Haddon Heights (20hrs)

    TD Bank (Haddon Heights, NJ)
    …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
    TD Bank (12/10/24)
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  • Retirement Service Consultant

    Ascensus (Wilmington, DE)
    …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and … more
    Ascensus (11/21/24)
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  • Loss Prevention Specialist Internship

    Amazon (West Deptford, NJ)
    …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC...access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence… more
    Amazon (11/16/24)
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  • Sr Consultant, Procurement Strategic Sourcing…

    Lincoln Financial Group (Radnor, PA)
    …counsel to ensure ways of working and practices are streamlined and minimize risk for LFG + Manage supplier contracts for assigned spend categories throughout the ... environment + Familiarity with (to include certification eg Green Belt) with Operational Excellence / Lean Sigma tools and processes highly desirable. + In-depth… more
    Lincoln Financial Group (01/03/25)
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  • Teller I

    TD Bank (Mullica Hill, NJ)
    …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
    TD Bank (01/04/25)
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  • Teller I - Gloucester Twp (20hrs)

    TD Bank (Clementon, NJ)
    …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
    TD Bank (11/26/24)
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