- City National Bank (Newark, DE)
- * FRAUD PRODUCT LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of ... client experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements capabilities...and for monitoring strategies to prevent, detect, and minimize fraud losses.As Fraud Product Owner… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager...and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control… more
- American Express (Phoenix, AZ)
- …+ Provide consultation on new product initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + ... We are seeking a highly motivated and knowledgeable First Line of Defense ( 1LOD ) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and… more
- Zions Bancorporation (Midvale, UT)
- …to new and ongoing fraud and AML suspicious activity typologies. . Lead quarterly team meetings. Agenda coordinated with Product & Strategy Manager for ... Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence/CDD/KYC. These… more