- American Express (Charlotte, NC)
- …Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, ... GS is looking for a Director of Issues, Events & Remediation to lead a diverse team of high-performing professionals focused on ensuring control management is… more
- Mastercard (O'Fallon, MO)
- …Business Operations, and other Mastercard teams to understand product requirements and lead the design and architecture of scalable solutions. * Contribute and ... lead Guild initiatives to improve the craftmanship of Software...testing documentation per departmental standards. * Ensure compliance with audit requirements and Mastercard's QA/QC processes. * Modernize and… more
- Truist (Charlotte, NC)
- …of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- DoorDash (San Francisco, CA)
- …of orders each day, supporting business-critical use cases like Ads, Groceries, Logistics, Fraud , and Search. About the Role We're looking for a Staff Software ... role requires both technical mastery and the ability to lead through collaboration. You'll collaborate with core infrastructure teams...dev platform) and with applied ML teams across Ads, Fraud , Logistics, Search, and more who depend on our… more
- Berkshire Bank (Boston, MA)
- …issues and market trends. + Serve as the primary contact for internal audit , external audit , and regulatory examiners, including the preparation of workpapers ... and documents. Ensure implementation of audit and exam recommendations. + Monitor for risk exposure...of 1940Maintain Regulatory Compliance Calendar. Attend corporate compliance and fraud team meetings. Present revised procedures and policies to… more
- TE Connectivity (Middletown, PA)
- …improve customer satisfaction, NPS, and Extraordinary Experience for Targeted Customers. 12. Audit & Certification Management - Lead internal and external ... sustainable and more connected world.** **Job Overview** Key Responsibilities: 1. Lead Quality Strategy - Develop and deploy the business unit's quality roadmap… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …executive leadership, claims operations, finance, compliance, and clinical teams. * Lead client discovery sessions, workshops, and presentations to diagnose issues, ... on various payment integrity domains, including pre-payment review, post-payment audit , FWA detection and prevention, coding accuracy, clinical integrity, and… more
- CIBC (Chicago, IL)
- …synthesize risk exposures, operational losses, root causes and control gaps. Lead the assessment and recommendation of self-assessed deficiencies to mitigate risk ... exposures and control gaps. Lead the Change Initiative Risk Assessment (CIRA) process ensuring...AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork… more
- Parsons Corporation (Centreville, VA)
- …This role also serves as the primary point of contact for incentive compensation audit requests directed to the Compensation Team. The ideal candidate is a motivated ... part of a high-performing team of human resources professionals, you will lead through influence, collaboration, and expertise. Reporting to the Director of… more
- DXC Technology (Richmond, VA)
- …deep technical knowledge with strong business acumen, enabling you to lead solution architecture for strategic security initiatives while partnering with sales ... teams to define and present SAP security solutions to prospective clients. + Lead discovery workshops to understand customer security requirements and pain points. +… more