- PNC (Strongsville, OH)
- …organization. The ideal candidate will have experience in technology controls, operational risk management, policies/procedures, and regulatory governance. Key ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- USAA (New York, NY)
- …for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Regions Bank (Birmingham, AL)
- …business priorities. . Drive the implementation of controls and processes that mitigate operational , fraud , and compliance risk . **Performance Management** . ... risk controls and monitoring, and compliance with regulatory risk and operational risk +...functional areas including strategy, finance, digital, account servicing, operations, risk , fraud , compliance, data analysis, technology, and… more
- Bank of America (Charlotte, NC)
- …Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk ...processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +… more
- Synchrony (Draper, UT)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... relationship with key business stakeholders. + Research relevant banking, regulation, credit, fraud , and operational topics. + Maintain technical subject matter… more
- Finexio (Orlando, FL)
- …focus on simplifying complex financial workflows while ensuring security, compliance, and operational excellence. We are hiring a Client Operations Sr. Manager ... to the COO and will serve as a key driver in operational execution, performance improvement, workflow standardization and client satisfaction. Role Summary The… more
- Bank of America (Atlanta, GA)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- JPMorgan Chase (Columbus, OH)
- …product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics ... + Define OKRs in partnership with cross-functional leaders, with a focus on fraud risk mitigation and compliance. + Proactively analyze data-including fraud… more
- Bank of America (Washington, DC)
- …Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk … more