- Citizens (Boston, MA)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Bank of America (Boston, MA)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Boston, MA)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citizens (Boston, MA)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational)… more
- RELX INC (Cambridge, MA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager role maintains and… more
- M&T Bank (West Springfield, MA)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
- NBT Bank (Great Barrington, MA)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by… more
- TD Bank (South Yarmouth, MA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Bank of America (Boston, MA)
- …This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, and operational performance for customer ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Compliance Program Manager , reporting to the Sr Director Compliance in the Legal Department, will develop the Compliance Program and initiatives while ... ensure our policies stay aligned with industry standards + Oversee operational aspects of centralized compliance activities, such as business-partner due diligence… more