- Capital One (Richmond, VA)
- Risk Manager , Card Controls Program...Control Testing program, furthering the top-notch brand that Card Risk has built. This Manager ... Card business. Specifically, the Process Excellence Team within Card Risk is leading a multi-year transformational...of process management frameworks and risk and control methodology for all types of controls .… more
- Capital One (Mclean, VA)
- Risk Senior Manager , Card Orion Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships ... solutions at the forefront of technology? As a Senior Risk Manager at Capital One you'll be...well managed initiatives associated with processes, products, risks, requirements, controls and controls testing. As a key… more
- Capital One (Mclean, VA)
- Manager , Risk Management: Card Risk Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build ... well as develop and implement innovative solutions? As a Risk Manager at Capital One you'll be...understand the business, its processes and platforms, risks and control environment. + You create energy and an environment… more
- Capital One (Mclean, VA)
- Senior Manager , Card Risk Do...practices + Lead ad-hoc projects to improve processes or control environment to mitigate risks + Synthesize data and ... as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card...seek to understand the business, its processes, risks and control environment + You possess a relentless focus on… more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... risk appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse… more
- City National Bank (Newark, DE)
- * MANAGER OF CONTROLS & SURVEILLANCE* WHAT...as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager , ... lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with Fraud Risk ...Minimum 7 years of experience in a fraud prevention, risk , control improvement, or assurance function, preferably… more
- Capital One (Richmond, VA)
- …Advisor - Credit Card The Senior Manager , Compliance Advisor - Credit Card performs a key risk management role (second line of defense), to help ensure ... Inbound Customer Payments, Credit Card Authorizations, Balance Transfers and Credit Card Account terms and functionality. **The Senior Manager supports the… more
- Capital One (Mclean, VA)
- Manager , Data Analysis - Card Data...also autonomously driving the process to evaluate effectiveness of Card controls in adherence with the methodology ... Card Data Management (CDM) organization is the risk steward for ensuring a well managed data ecosystem...a transformational journey to build out the data governance control framework focusing on automation and preventative controls… more
- TD Bank (Chicago, IL)
- …Business:** Sales & Customer Distribution Support **Job Description:** The Commercial Card Account Manager - Business Program Specialist primary responsibility ... of their Commercial Card programs. The Commercial Card Account Manager builds and maintains strong...controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise… more
- Capital One (Richmond, VA)
- …Compliance Advisor - Business Cards & Payments - Commercial Card The Senior Manager , Compliance Advisor performs a key risk management role (second line of ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for delivering quality results, providing compliance advice… more
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