- City National Bank (Newark, DE)
- * MANAGER OF CONTROLS & SURVEILLANCE...Scientist to help implement a best in class Fraud Surveillance , monitor Threat Landscape and measure control ... one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the...7 years of experience in a fraud prevention, risk, control improvement, or assurance function, preferably in the financial… more
- Bank of America (Newark, DE)
- Global Financial Crimes Manager - Emerging Risks and Public Policy Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Newark, Delaware ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Emerging-Risks-and-Public-Policy\_25042372-2) **Job Description:** At Bank of America, we… more
- Ross Stores, Inc. (Wilmington, DE)
- …as the general operations and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening and closing the Store, ... Leadership\. + Responsible for security of building including entrance/exit control \(Associate entry/egress, receiving door, daily trash removal, etc\.\),… more
- Bank of America (Newark, DE)
- …with driving the strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in new capabilities and ... Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance , and Testing + Presentation Skills + Risk Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
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