- Raymond James Financial, Inc. (Atlanta, GA)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... a key role leading a team to help ensure operational , regulatory, and compliance risks are identified, assessed, and...resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this… more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and implementing… more
- TD Bank (Mount Laurel, NJ)
- …Ability to handle confidential information with discretion **Preferred Qualifications:** + 7-10 years of fraud risk or operational risk experience, with ... applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Intuit (Mountain View, CA)
- …Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive operational excellence by leading our centralized ... Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line...ensure empathetic, accurate, fair, and efficient resolutions while containing risk + ** Operational Excellence** : Role scope… more
- American Express (Sunrise, FL)
- …UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:** + ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (New York, NY)
- …(eg, BSA/AML, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (New York, NY)
- …closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against internal ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (Charlotte, NC)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership,… more
- Scotiabank (Dallas, TX)
- …in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments of operational performance to develop a ... Manager , Fraud Governance and Internal Controls...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more