- Citizens (Boston, MA)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Bank of America (Boston, MA)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citizens (Boston, MA)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational)… more
- TD Bank (Boston, MA)
- …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 (Boston, MA)
- …crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience, ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- JPMorgan Chase (Boston, MA)
- …management within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to seven or more years ... expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for growth...a Custody & Exchange Traded Funds (ETF) Operations Control Manager within the Operations Control Team, you will lead… more
- M&T Bank (Lexington, MA)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
- Needham Bank (Needham, MA)
- … detection, and incident response. + Proactively identify and mitigate product, technology, or operational risk - interfacing with the Bank's Risk framework. ... Job Descriptions: The Senior Payments Portfolio Manager will lead our payments portfolio strategy-managing relationships...and Legal to ensure all programs meet regulatory requirements. Operational & Risk Management + Participate in… more
- TD Bank (Worcester, MA)
- …+ 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
- Sensata Technologies, Inc. (Attleboro, MA)
- The IT Solution Delivery Manager , ERP (Controlled Data) is responsible for managing a staff of application business analysts throughout the development and ... Business Analysts fostering re-use, design for scale, stability, and operational efficiency # Experience / Qualifications + A university...possibilities and make sound decisions with appropriate degree of risk ; knows when he / she has enough data… more