- Staples (Atlanta, GA)
- …audits, training and investigations and supports programs designed to reduce and control fraud channels. **Qualifications** + Bachelor's degree or equivalent ... Experience with successful implementation and execution of Loss Prevention, Shortage and Fraud Control programs. + Experience in the development and… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- M&T Bank (Pasadena, MD)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. +… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...tools, and performance insights that support oversight of partner risk management activities. The manager will also… more
- American Express (New York, NY)
- …to learn new skills, develop as a leader, and grow your career. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team ... P&L modeling, budgeting, forecasting, and scenario analysis * Experience in risk and control management, including identifying, assessing, and mitigating… more
- Exelon (Baltimore, MD)
- …of internal audit activities to ensure the effectiveness of the organization's risk management, governance, and internal control processes. This role involves ... understanding of company control frameworks and processes, to strengthen the control environment while preventing and detecting fraud , waste and abuse. -… more
- Bank of America (Chicago, IL)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...clear risk insights + Strong understanding of risk management principles, control frameworks, and how… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of… more
- City National Bank (Jersey City, NJ)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The...for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit… more