- City National Bank (Irvine, CA)
- *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall ... opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of Manager Control… more
- Capital One (Charlotte, NC)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- S&P Global (New York, NY)
- …the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking global compliance training ... Ratings Compliance & Risk. **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery, and tracking of compliance training programs for… more
- Capital One (Charlotte, NC)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Risk Oversight Lead for Commerce Payments - Vice President in the Consumer & Business Banking Risk ... partnering with the Digital Payments teams and recommending the right level of fraud and scam controls for new business initiatives and existing processes in Card… more
- TEKsystems (Phoenix, AZ)
- …will be responsible for the administration, support, and maintenance of the Fraud and AML/CFT (anti-money laundering and countering the financing of terrorism) ... department and technical teams to implement system improvements. You will lead multiple initiatives simultaneously, ensuring projects are completed successfully and… more
- Micron Technology, Inc. (Boise, ID)
- …faster than ever. We are seeking a bold and visionary Product Owner to lead the charge in revolutionizing financial intelligence through AI in Boise, ID (preferred), ... and deliver AI-driven insights that redefine operational excellence. You will lead transformation at scale, collaborate effectively, think ambitiously, and envision… more
- FirstBank PR (San Juan, PR)
- …management program to streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation ... and the effectiveness of the issue management system through industry best practices. Fraud Taskforce Efforts + Define clear objectives and goals for the taskforce… more
- Amazon (Park City, KS)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. The LPSL leads the effort ... Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace Violence/Critical Incidents * Utilize continuous improvement...day in the life As a Loss Prevention Site Lead , you will join a team of Security and… more
- Centene Corporation (Richmond, VA)
- …including a fresh perspective on workplace flexibility. **Position Purpose:** The Lead Data Platforms Security Engineer is responsible for designing, implementing, ... security infrastructure, including configuration, deployment, and preventative maintenance. + Lead operational and technical support for server environments and data… more