- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud Risk Management is a second line of ... mentioned below. Specific activities may change from time to time. 1. Manage the Enterprise Fraud Risk Management (EFRM) and Loss Events (Internal and… more
- Citigroup (Wilmington, DE)
- …to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Operational Risk Management (ORM) is an enterprise level... Risk Management (ORM) is an enterprise level independent risk management ...The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise… more
- Truist (Atlanta, GA)
- …Operational Risk Program, the Financial Crimes Enterprise policy, and the Enterprise Fraud Risk Management policy. **ESSENTIAL DUTIES AND ... Examiner (CFE). 3. FINRA and/or Insurance Licensure. 4. Applied proficiency in risk management and regulatory practices. **General Description of Available… more
- Amalgamated Bank (New York, NY)
- …in laws and regulations by attending various training sessions, such as seminars and webinars. ENTERPRISE FRAUD RISK MANAGEMENT + Supervise the Fraud ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide… more
- Bank of America (Tampa, FL)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... of implementing enterprise -grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and … more
- Truist (Charlotte, NC)
- …change from time to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and ... for an area with an increased amount of potential risk exposure to the bank. Advises management ... management 4. Partner with other teams within Enterprise Fraud Management for extended… more
- Citizens (Boston, MA)
- …and maintain strong relationships across lines of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to policy and ... include + Provide credible challenge and expert advice on Fraud Risk Management for business...colleagues including the review and completion of an annual Enterprise Fraud Risk Assessment which… more
- Truist (Orlando, FL)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... fraud . + Partner with key stakeholders to drive fraud risk management strategy in...alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses… more
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