- Santander US (Trenton, NJ)
- …optimization. * Assesses asset quality, status and appropriateness or existing risk controls /compliance with established underwriting policies/ risk ... Credit Risk Management Director Country: United States...and understanding/competency in regulatory matters and compliance. * Advanced risk , process, and control validation and/or assessment… more
- Citigroup (Tampa, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... , fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk ,...independent evaluation of policy, regulatory adherence, and effectiveness of controls . + Collaborate with Risk Subject Matter… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk ... (RMDAD), reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data...Work with technology partners to implement the technology necessary to support the risk data… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of Fraud ... Management for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added...for Gift Card and other value-added products, including strategy, controls , investigations, and fraud P&L. + Serve as an… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2 nd LOD), to join our ... compliance with regulations and internal policies, and oversight of controls and processes in managing External Fraud Risk...Risk . + Support the next-gen and transformation of control testing and monitoring for External Fraud Risk… more
- RTX Corporation (Richmond, VA)
- …We are seeking a highly skilled, experienced, innovation-oriented and results-driven Associate Director - Digital Risk Management to lead RTX's Digital ... of our digital assets and information systems. The Associate Director - Digital Risk Management will be...GRC functions to drive the development and implementation of risk -based policies and controls to safeguard digital… more
- Citigroup (Getzville, NY)
- …matter expertise in Non-Financial Risk Management with a proven track record in risk and control related to technology , data, and/or reporting risk ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …audit findings and regulatory expectations. + Evaluates the effectiveness of existing risk controls and recommends enhancements to improve resilience and reduce ... assessment findings are integrated into business processes and controls . + Designs and maintains a risk ...+ Champions the use of advanced analytics, automation, and technology to enhance risk detection and reporting… more
- Choice Hotels (Scottsdale, AZ)
- …the world's largest lodging franchisors, has an exciting new opportunity as our Director , Information Security Governance Risk and Compliance (GRC) in the ... business agility and resilience? We invite you to apply today for our Director , Information Security Governance Risk and Compliance (GRC) role and… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical ... is both strategic and hands-on, requiring collaboration across Fraud Strategy, Technology , Compliance, and Operational Risk Management. **Key Responsibilities**… more