- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Director , Fraud Governance , you will supervise a team responsible for the development, ... that support Risk and control management programs, to include governance support, Risk oversight, Risk infrastructure development, Risk identification,… more
- Santander US (East Providence, RI)
- Director , Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the ... translate them into operational implications for the company. The Director of Claims & Fraud Operations will...business responses + Support the identification and control of fraud risk through RCSAs + Tracking and governance… more
- CIBC (Chicago, IL)
- …BC) Departments. The Director will report directly to the Head of Governance and Oversight and support the Chief Security Officer and these departments while ... contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Governance and Oversight is a first line of defense team which… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data Governance ** will be ... ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking and… more
- American Express (Columbus, OH)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Director of Governance to lead a diverse team of high-performing ... partners across numerous business units, functional areas, and geographies. The Director , CFR Control Management Governance Change Management & Communications… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Robert Half Finance & Accounting (Niles, IL)
- …Position Summary The Director of Internal Controls has oversight of control governance for the company. This position creates and drives the strategy and vision ... fix that. A high-End Investment firm is seeking a Director of Internal Controls. Perks include including above market...work performed by the team + Monitor and tests governance , risk management, and compliance + Conduct special reviews… more
- Reyes Holdings (Irvine, CA)
- …Position Summary: The Director of Internal Controls has oversight of control governance for the company. This position creates and drives the strategy and vision ... for the Internal Controls teams. The Director of Internal Controls manages field audits, corporate audits,...work performed by the team + Monitor and tests governance , risk management, and compliance + Conduct special reviews… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of… more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued ... oversight of front office risk generating activities, management of the governance framework, delivery of critical transformation milestones and coordinating with… more
- MUFG (Tampa, FL)
- …on maintaining and enhancing a comprehensive risk and control program governance and reporting framework which includes program development, execution, reporting and ... a tremendous impact on the business. **Major Responsibilities:** + Execute a strong governance program for risk and control programs including QC as applicable ie… more
- Ankura (CT)
- …compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls, ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more
- Lilly (IN)
- …who are determined to make life better for people around the world. As Sr. Director , Counsel for Lilly Value and Access (LVA), you will join the team of attorneys ... 340B program, etc. + Contributing as a key member in US Affiliate governance meetings to provide legal advice on customer engagement and/or contracting strategies. +… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... activities to ensure compliance. + Works closely with the Governance , Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy,..., Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- Citizens (Johnston, RI)
- Description The Director of Non-Financial Risk Oversight (NFRMO) has overall responsibility for independent review and credible challenge of the Front-Line Unit ... capital markets, and the Private Banking business areas. The Director role will provide oversight and challenge throughout the...to business products and services such as data management, fraud , and privacy This leadership position drives a team… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and procedures to ... proactively deter criminal activity. * Manage effective operating model and governance , including policies, procedures, and runbooks. * Provide protective and… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Director , Product Management - Enterprise Consumer Product Organization **Product Management** Product ... Identity** Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers across all… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... and partners with functions that cover Information Security, Continuity of Business, Fraud , Data, Compliance, AML, and Records Management, along with the Operations… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Director ,** you will manage the planning, execution and oversight of the consolidated annual ... the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of Directors.… more
- Lincoln Financial Group (Columbus, OH)
- …tactical initiatives. + Partners with IT and senior management to develop data governance models and data warehouse assets. + Ensures team continually evaluates data ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more