• Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
    City National Bank (08/07/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …prevent fraud while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science, Product, Engineering and ... If you're passionate about solving real customer problems through decision science and analytics , we welcome you to join our talented team. **What you'll bring** +… more
    Intuit (09/30/25)
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  • Vice President, Financial Crimes & Consumer…

    American Express (New York, NY)
    …for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring compliance risk ... and regulatory risk is present in BU process and controls. + Lead compliance review of disclosures, marketing, digital journeys, and other customer-facing materials.… more
    American Express (10/11/25)
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  • Capgemini Invent - Senior Manager/Manager…

    Capgemini (New York, NY)
    …**Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, control, and risk management across ... risk frameworks, oversee remediation initiatives, and embed sustainable operating models that enhance resilience and compliance. Your strategic mindset, leadership,… more
    Capgemini (08/12/25)
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  • Stablecoin Senior Product Manager

    M&T Bank (Clanton, AL)
    …sector to enhance the Bank's time-to-market and presence in potential business models . + Oversee the design, development, deployment, and profitability of stablecoin ... existing and emerging. + Ensure compliance with relevant regulations (eg, KYC/ AML , financial risk management) and coordinate regulatory submissions when required.… more
    M&T Bank (09/14/25)
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  • VP Market Planning - Fraud & Identity, Global…

    RELX INC (Alpharetta, GA)
    …LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help customers navigate the complex landscape ... of Fraud & Identity - Global Market Transformation and Development to lead our global growth agenda, identifying and prioritizing new market opportunities,… more
    RELX INC (08/08/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking + Bachelor's degree in quantitative fields such as ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent… more
    Intuit (07/26/25)
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  • IOS Developer

    Scotiabank (OR)
    …delivered solution matches business requirements. You will be asked to take technical lead on various aspects of design, development and mentoring of resources while ... and design patterns such as MVVM and MVC. Your ability to lead development teams, mentor junior developers, and collaborate with multidisciplinary teams will… more
    Scotiabank (07/24/25)
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  • Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …and/ with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer ... includes: + Effective project and team management (when assigned as the Audit Lead ). + Execute assigned audit testing (DEA, OTA, OET) and document results (including… more
    Citigroup (10/02/25)
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