- Bank of America (Washington, DC)
- …Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. The Global Financial Crimes Manager - Policy & ... Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina;Washington,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk … more
- JPMorgan Chase (Tampa, FL)
- …of client service strategies and partner on key initiatives. + Manage operational risk and deliver annual goals within budget. **Required qualifications, ... dynamic team that values innovation and collaboration, and contribute to the firm's operational efficiency and risk mitigation strategies. As a VP Latin America… more
- Walmart (Bentonville, AR)
- …in scaling payment systems, develop industry-leading seller tools, and mitigate financial risk through data-driven insights and operational excellence. This is a ... record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to grow while managing risk . About the Job: The Strategic Account Manager...strategic financial services accounts through sales of marketing, identity, fraud , and credit risk solutions in an… more
- Bank of America (Chicago, IL)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring...(FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:**… more
- TD Bank (Jacksonville, FL)
- …necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional/ operational problems are handled ... their KYC Ops knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code… more
- TD Bank (Portland, ME)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... under adverse conditions. Enterprise Business Continuity and Crisis Management (EBCCM) within Operational Risk Management, is TD's center of expertise on… more
- RELX INC (Evanston, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk … more
- RELX INC (Boca Raton, FL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The Regional Account Manager will be responsible… more
- M&T Bank (Ellicott City, MD)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... involvement in local organizations. + Exemplify and ensure compliance with operational , security and control policies/procedures, preventing fraud and protecting… more