- TD Bank (Mount Laurel, NJ)
- …problems + Accountable for alignment of technology solution with the Bank technology strategies and segment strategies (Target Operating Model Architecture end ... experience in delivering real-world AI solutions: recommendation systems, predictive models, fraud detection, personalization, GenAI, LLM fine tuning, etc. + 5+… more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...- when a customer's personal information is stolen or bank account is compromised - is a defining and… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current… more
- BMO Financial Group (San Lorenzo, CA)
- …**BMO IS ON AN EXCITING JOURNEY ** We have built a digitally-enabled, future-ready bank with leading efficiency, profitability and loyalty - all powered by a Winning ... individual and group training in order to mentor and coach branch personnel to enhance their knowledge and skills...safeguarding procedures and applies due diligence in accordance with Bank 's policies and ethical standards for the prevention of… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …branch employees. > Oversee and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act; identify counterfeit currency and ... experience in: > Relationship Building and Sales > Manage, Coach , and Counsel Team Members > Excellent Customer Service...or any other characteristic protected by law. As a multi- bank holding company, Arrow Financial Corporation has over $4… more
- Marriott (Bethesda, MD)
- …of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols incorporating ... with the growing list of external partners including airlines, bank partners and online commerce. The Senior Manager will...Manager will serve as a subject matter expert on fraud risks and best practices. This role will manage… more
- Arrow Financial Corporation (Wilton, NY)
- …budget goals. > Oversee and adhere to requirements pertaining to branch security, fraud prevention, Bank Secrecy Act, and other government regulations > Prepare ... branch compliance with established policies and procedures > Manage, coach and counsel staff to meet branch goals and...federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4… more
- Santander US (Miami, FL)
- …Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an important part… more
- American Express (Sunrise, FL)
- …GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an… more
- Truist (Atlanta, GA)
- …business and coverage (Small Business, Business Banking, Commercial Community Bank ), including vision and strategy development, establishment and accomplishment of ... implementation of high-impact business, people and sales initiatives 2. Direct and coach the sales team in consultative selling practices (working capital services… more