- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control, AML Governance and Oversight , bank regulator). +… more
- embecta (Parsippany, NJ)
- …and improve the company's operations, with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a ... This individual will oversee the development and execution of a global, risk -based internal audit strategy that aligns with the company's strategic priorities and… more
- Micron Technology, Inc. (Boise, ID)
- …engineering team for at least two years, focusing on design oversight , field coordination, and commissioning, before transitioning to the Operations Engineering ... process tools, exhaust, and life safety systems). + Perform constructability reviews, risk assessments, and QA/QC checks on third-party designs to identify and… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- BMO Financial Group (Chicago, IL)
- … category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... ERPM and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to… more
- City National Bank (Phoenix, AZ)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- Truist (Charlotte, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful analytics ... Risk , Compliance, and Technology teams to ensure data accuracy and support fraud oversight activities. + Conduct deep-dive analyses on fraud cases,… more
- Commerce Bank (Kansas City, MO)
- …Job The main purpose of this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. ... This role is responsible for establishing and maintaining the organization's fraud risk framework, policies, controls, and governance structures to proactively… more
