- Huntington National Bank (Columbus, OH)
- …recommendations to enhance the overall control environment. + Work cross-functionally with Operations , Compliance, Technology, and other key risk partners to ... Description Summary: The Segment Risk Specialist Sr - (Credit and Debit Card)...understanding of card products, payment systems, and card network operations (Visa, Mastercard, etc.) + Experience working with credit… more
- SMBC (New York, NY)
- …for market risk governance and issue management across Combined US Operations (CUSO), the SMBC Capital Markets Swap Dealer, and Nikko Securities America's ... The VP will partner closely with Market Risk , Enterprise Risk , Non-Financial Risk , Compliance, Operations , Finance, and Front Office leadership to ensure… more
- Grant Thornton (Iselin, NJ)
- Grant Thornton is seeking a Risk Management & Independence Manager to join the team. Approved office locations can be found below. To enhance our international ... to continue to serve our clients that have international operations , Grant Thornton (GT) is seeking a manager...representatives from client serving lines and with independence or risk management representatives from other GTI member firms to… more
- Coinbase (Honolulu, HI)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... the integrity of our platform. This role will report to the Director, Risk Analytics and Operations and will be based remotely in the United States. The ideal… more
- American Express (New York, NY)
- …the Global Risk & Compliance organization. **Job Responsibilities:** + The Manager , Financial Crime Risk & Controls Transformation is responsible for ... **Team Description:** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach… more
- Lowe's (Mooresville, NC)
- …check-up - we invest in you so you can find your inspiration. **Your Impact** The Manager , Credit Risk & Analytics plays a key role in driving Lowe's credit ... portfolio performance through data-driven oversight, analytical insight, and risk strategy partnership. This role supports Lowe's enterprise credit programs by… more
- Commerce Bank (Kansas City, MO)
- …the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors ... to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for establishing and… more
- Robert Half (Chicago, IL)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. ... Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to… more
- Citizens (Westwood, MA)
- Description Citizens Enterprise Market Risk Management, a second line Risk Management function, is looking to hire a Treasury Oversight Vice President. The ... be part of a team supporting our independent Liquidity Risk Management and Interest Rate Risk Oversight... Oversight, or business line related functions, such as operations . + Experience related to Treasury functions in the… more
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