Summary
I'm partnered with a leading commercial institution seeking a Director of First Line Controls to lead risk management initiatives within their Banking Operations team. This role focuses on identifying and mitigating risks, ensuring regulatory compliance, and enhancing operational processes. Key responsibilities include risk assessments, issue remediation, SOX program execution, and collaborating with senior leaders to optimize controls. In this role you will leverage experience in operational risk management, strong analytical and leadership skills, and a background in commercial or consumer banking operations.
Requirements
...The Opportunity The primary role of the Senior Bank Fraud Investigator is to investigate and deter fraud against Ally Bank. This role... ...required. Work related experience should consist of in-depth background in bank fraud investigations of all types of forgery claims...
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