- USAA (Louisville, KY)
- …Unit for Property & Casualty** , you will be responsible for operational management of Claims fraud investigative teams. Directs field and desk staff ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …matter expert, providing guidance during audit planning and execution, especially in fraud risk prevention and detection. + Prepare detailed investigation ... regulatory compliance, and driving process improvements to reduce organizational risk . The Manager collaborates extensively with Legal,...reports and present findings to senior management and stakeholders. Risk Management ,… more
- Mastercard (Salt Lake City, UT)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Who is Mastercard? Mastercard is a global ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- Bank of America (New York, NY)
- …(CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the ... processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue … more
- Amazon (Tempe, AZ)
- …will set the vision, direction and execution of key deliverables in the risk management space, developing business cases and requirements, and prioritizing ... that passion. We are looking for an experienced Program Manager to own a portfolio of global risk...and industry experts. - Deep dive catalog and discovery fraud and abuse trends, identify vulnerabilities, assess risk… more
- TIAA (Providence, RI)
- Portfolio Manager The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing ... Physical Requirements: Sedentary Work **Career Level** 8IC **PLEASE NOTE:** TIAA's Portfolio Manager - Private Asset Management is an individual client-facing,… more
- Synchrony (Charlotte, NC)
- …evaluating underwriting, line management , compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing tools. ... Reserve, and CFPB) pertaining to risk governance, operational and credit risk management , retail credit products, and consumer compliance. + Demonstrate… more
- American Express (Sunrise, FL)
- …brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management . **The Senior Manager -Financial Crimes will:** + ... This role will lead the execution of financial crime risk management within the business unit and...5 years of experience in AML, financial crimes compliance, fraud risk , or business risk … more
- Kennebec Savings Bank (Portland, ME)
- … on market trends and make recommendations as appropriate. Process Improvement and Risk Management :Identify and mitigate potential risks in cash management ... Cash Management Relationship Manager Portland, ME (http://maps.google.com/maps?q=53+Baxter+Boulevard+Portland+ME+USA+04101) Description POSITION SUMMARY: This… more
- TD Bank (New York, NY)
- …handling, reporting, and compliance documentation - Ensure alignment with TD's enterprise risk management and regulatory obligations (eg, OSFI, OCC) - Provide ... TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on...dashboarding - Strong understanding of CIAM, authentication protocols, and fraud risk indicators in regulated environments -… more