- DataVisor (Mountain View, CA)
- …and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a Manager/ Director of Product ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers... enterprise software product marketing, preferably within the fraud and risk industry. + Strong strategic… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against...along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise...line and senior management on investigative related issues, including risk ; + Complete written reports regarding instances of suspected… more
- Citigroup (Tampa, FL)
- …party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within FLUs, including providing ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- City National Bank (Jersey City, NJ)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Citigroup (Irving, TX)
- BACKGROUND Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise -wide oversight and ... entity levels and that Citi operates within its set risk appetite **Control objectives and standards:** Ensure Enterprise...Fraud , Technology and Cyber, Data Management, Third Party risk in both risk identification and … more
- MUFG (Tampa, FL)
- …its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + ... operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational… more
- Citigroup (New York, NY)
- …business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, ... implementation, and continued development of risk and control solutions for the global Custody product....including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- Citigroup (Tampa, FL)
- … or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF) and senior meetings as needed and works with each respective team ... often will be in touch with senior managers at Director or Managing Director levels. This person...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Capital One (New York, NY)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more