- JPMorgan Chase (Wilmington, DE)
- …challenging the status quo and striving to be best in class. As a Card Risk Governance and Exam Readiness Team Member, you will support Card Risk ... and document governance practices. **JoJob Responsibilities:** + Provide leadership in Card risk governance activities and the Card Risk … more
- Capital One (Richmond, VA)
- …We are seeking a highly motivated and talented Compliance Manager to join our Governance team to support the US Card Compliance team. The Compliance Manager ... Manager, Compliance - Local Governance Capital One is a diversified bank that...data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit, Regulatory Exam… more
- Synchrony (Draper, UT)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... + Manage Partnerships with 3rd Parties on breach data and compromised card signals, drive proactive fraud reissue campaigns for impacted accounts and cardholders.… more
- American Express (New York, NY)
- …you will provide independent and objective assurance on the effectiveness of risk management, internal controls, and governance processes, while also building ... noted above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam management / regulatory affairs,… more
- Wells Fargo (Salt Lake City, UT)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... bank customers with a variety of services for online and digital banking, card services and other consumer services including fraud support. Learn more about our… more
- American Express (Sandy, UT)
- …for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions ... and risk lists through regular screening, and manage ...and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. The… more