- American Express (Charlotte, NC)
- …you make an impact in this role? **Position Overview** The Director of Internal Fraud Governance , Program Management & Reporting supports the ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director ...enterprise initiatives. **Key Responsibilities** + Implement and maintain the internal fraud governance framework for… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -...is seeking to hire a Head of External and Internal Fraud Risk who will be working closely ... Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure...issues and control environment concerns to BRCC and other governance forums as well as to Risk leadership. **Management… more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...models, and rules engines. You will work closely with internal security and enterprise stakeholders to identify use cases,… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be ... ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking and… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance ... (GRC) Analyst to lead the development and implementation of our cybersecurity governance program and maintain compliance with our information security standards and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director , Procurement Operations; your primary focus will be the ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Vera Therapeutics (Brisbane, CA)
- Title: Associate Director , Internal Communications Location: Brisbane, Ca About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... We are looking for a rock star to lead internal communications who wants to have an outsized impact...different levels (LT, people managers). * Establish clear communication governance , ensuring that business-critical updates are delivered in a… more
- Banner Health (AZ)
- …to change lives, we want to hear from you. As the ideal candidate for the Director Internal Assurance role, we are looking for your experience working in large ... Certification as a Certified Internal Auditor (CIA), Certified Healthcare Internal Audit Professional (CHIAP), Certified Fraud Examiner (CFE), Certified… more
- MTA (Jamaica, NY)
- …best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and ... Director , Corporate Compliance Suburban Operations Job ID: 12715...accordance with the COSO framework relative to risk assessment, internal controls, and fraud prevention as well… more
- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit...Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA),… more
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