- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR - PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support to meet...regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in… more
- TD Bank (Mount Laurel, NJ)
- …and conduct** **risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for ... and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual...TD's Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud… more
- Finexio (Orlando, FL)
- …ensuring security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and… more
- Capital One (Mclean, VA)
- …Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely with ... Sr . Associate, Product Management - Customer Services &...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- City National Bank (Jersey City, NJ)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... Officer performs the role through proactive and direct engagement with 1st line business partners through daily interaction,...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage… more
- Jabil (Clinton, MA)
- …tailored to the specific needs of the site including employee engagement , staffing, benefits, employee relations, and employee development. Collaborate with ... needs. What Will You Do? + Champion Human Resources efforts to enhance workforce engagement and operational excellence at the site. + Lead and mentor site Human… more
- Santander US (Quincy, MA)
- …Make** : The Sr . Associate, Application Development serves as a senior level developer and/or project manager for multiple application initiatives. Analyzes, ... Sr . Associate, Application Development | Data Quality &...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... The Fraud Monitoring Manager is responsible for...investigative documentation and SARs. + Cross-functional collaboration and stakeholder engagement . + Analytical thinking and data interpretation. + Written… more