- Bank of America (Atlanta, GA)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...to Global Banking Program Management and requires a strong risk management discipline and experience with operational risk… more
- Capital One (Plano, TX)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- Santander US (Brooklyn, NY)
- …banking, lending, and investment products while delivering exceptional customer service, minimizing risk and defending against fraud . Sales and Service Bankers ... Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Time allocated to each core responsibility may vary… more
- Subaru of America (Camden, NJ)
- …questions/criticisms from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments to identify ... of a collaborative team aiding Subaru of America (SOA) in navigating its risk :reward landscape. Serves an integral role in Internal Audit's delivery of a systematic,… more
- State of Georgia (Fulton County, GA)
- …operating effectiveness . Knowledge and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention, and risk assessments . ... Assist agencies with assessments of their financial reporting risks . Conduct periodic risk assessment processes and perform data analytics at both the entity and… more
- ManpowerGroup (Charlotte, NC)
- …personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... advisory and analysis on complex initiatives impacting financial crimes risk management. This is **not** a delivery PM or...of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In… more
- KeyBank (Cleveland, OH)
- …business segments (including but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.) and involve model building ... / maintenance and "connecting the dots" between analyses, conclusions, partner needs, and/or strategy. Success factors include: evaluating advanced models to meet changing business needs or in response to trends and strategy; exercising functional knowledge in… more
- Canandaigua National Bank & Trust (Mendon, NY)
- …measured in years but in generations. This role is also on the front lines of our fraud and risk management efforts as well as the training of new Teller staff ... members. What competencies are needed to be successful in this role? + Able to perform all functions of a Teller independently. + High level of organizational skills to assist with coordination of daily work tasks with Teller personnel. + Attention to detail… more
- IT Partners,Inc (Reston, VA)
- …Concur Expense with ERP, HR, CRM, TripIt, ExpenseIT, etc. + Familiarity with fraud detection, risk , duty of care integrations + Concur Expense configuration ... with Federal Travel Regulations + Experience in credit card clearing process and implementation + Strong knowledge of Federal Travel Regulation (FTR) + Strong analytical and problem-solving skills + Effective communication skills + Certified in Concur Travel… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more