- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Project Engineer and Risk Manager The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an ... Have: + 3+ years of experience with performing the risk management process on space, ground, software,...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Amazon (Seattle, WA)
- …business administration, economics, engineering, marketing - Experience across the domain of risk management & compliance operations Amazon is an equal ... Description This Sr. Program Manager role will lead a program within Financial...Integrity Trust (FIT), a team embedded within the Financial Risk Mitigation (FRM) organization. FIT is focused on financial… more
- TD Bank (Charlotte, NC)
- …Analyst for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to management ;* Maintains a solid understanding of existing and… more
- TD Bank (New York, NY)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Tampa, FL)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** +… more
- Mastercard (Harrison, NY)
- …Manager , Product Management to lead the development and scaling of fraud and risk solutions. This role will drive product strategy, development, ... and governments realize their greatest potential._ **Title and Summary** Manager , Product Management Who is Mastercard? Mastercard...and external adoption. All About You * Previous product management experience, including fraud and risk… more
- TD Bank (Boston, MA)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- CIBC (Chicago, IL)
- …of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management ... days will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant...3rd Lines of Defense for all matters relating to risk management . Manage relationships at peer or… more
- KeyBank (Buffalo, NY)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more