Operational & Fraud Risk Lead, International Banking
First Abu Dhabi Bank (FAB)
A leading banking institution is seeking a Senior Operational Risk Manager in Washington, USA. You will assist in managing the Operational Risk and Fraud Risk framework, ensuring compliance and effective governance. The ideal candidate has over 15 years of banking experience, with strong skills in risk management and strategic implementation. This role offers the opportunity to make a significant impact within the organization. #J-18808-Ljbffr First Abu Dhabi Bank (FAB)
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Operational & Fraud Risk Lead, International Banking in Seattle, WA vacancy
- ...the FAB USA Country CRO to sustain operational risk and fraud risk processes and harness a strong... ...framework covering FAB Franchise in International Location. The role includes development... ...and BCM governance to enable secure banking operations, mitigate risks and...InternationalRiskFraudFull timeLocal area
$119.33k - $149.16k
...corporate cards and banking with intuitive... ...teams to accelerate operations, gain real-time visibility... .... We own credit, fraud, money movement,... ...at Brex, you’ll lead a team at the... ...resolved with clear, risk-based decisions.... ...market demands, and internal pay parity....RiskFraudWork at officeRemote workWork from home$28 - $33 per hour
...USA-owned company with global operations in 6 countries and serves... ...wild species sourced from an international network of trusted suppliers... ...including vendor setup, changes, banking information, and... ...data accuracy and minimize fraud risks. Support vendor onboarding...InternationalRiskFraudHourly payFull timeWork at officeRemote workWorldwideHome office$85k - $100k
...complex financial, operational, accounting,... ...cyber investigations, international arbitrations, advisory... ...engagements in banking and healthcare, and... ...interviews, fraud investigations, compliance... ...assessments, and risk mitigation work.... ...approaches. Our experts lead litigation,...InternationalRiskFraudSummer workWork at officeLocal areaImmediate start3 days per week$165k - $220k
...Director of Finance and Operations is a strategic leader... ...modelingAssess and manage risk and evaluate capital... ...management policies, daily bank reporting, and... ...compliance with U.S. GAAP, international accounting standards, and local tax laws.Lead all tax planning and compliance...InternationalRiskTemporary workWork at officeLocal areaWorldwide3 days per weekEducative, Inc.
Bellevue, WA2 days ago$122.8k - $184.2k
...Accounting Operations Program Manager The Accounting... ...include: Leading process... ...AAG initiatives, fraud prevention, and timely... ...compliant solutions to internal and external customers... ...to mitigate risks, support Sarbanes-... ...business needs. Banking integration project...RiskFraudFull timeTemporary workLocal areaFlexible hours- ...About the teamThe Risk Partnerships team... ...Partners, including banks, to manage risk... ...including credit, fraud, regulatory, financial... ..., product, and operational risks.What you’ll... ...Crime.This role will lead activities to... ...closely with key internal and external stakeholders...RiskFraud
- ...Vice President, Risk & Underwriting Manager, Payments... ...be responsible for leading governance, risk, and compliance... ...partner with legal, operations, and business teams on... ...in payments, banking, risk, or compliance, with... ...of ACH, card payments, fraud prevention, and regulatory...RiskFraud
$172.5k - $222.5k
...one of the world’s leading internet financial platform... ...part of the Global Risk Management (GRM)... ...Circle from internal and external fraud risk. You will own Circle... ..., product risk, and operational resilience programs.... ...fintech, payments, banking, or financial services...RiskFraudLocal areaFlexible hours- ...in the Commercial & Investment Bank by leveraging cutting-edge... ...Vice President and Applied AI/ML Lead, you’ll play a pivotal role in... ...that enhance trust, safety, and operational efficiency for one of the... ...across product, engineering, data, risk, and compliance stakeholders....Risk
$153.6k - $192k
...global corporate cards and banking with intuitive spend... ...teams to accelerate operations, gain real-time... ...doBrex’s Governance, Risk, and Compliance function... ...producing documentation and leading training... ...sessionsEvangelize best practices both internally and externally...RiskWork at officeImmediate startRemote workWork from home$18.98 - $25.94 per hour
...Sr Bank TellerAs a top-performing financial... ...of defense from a risk management... ...sell opportunities internally and with partners... ...management.Create basic leads list for other internal... ...conviction(s) for fraud, breach of trust,... ...to our business operations and licensing....RiskFraudMonday to FridayNight shiftDefault Brand
Bellevue, WA3 days ago$153.9k - $208.2k
...Counsel to support its Treasury and Risk Management operations. You will provide day-to-day legal advice... ...cash management and investments, banking relationships, foreign exchange, and... ...reviewing account documents for new international entities, advising on FX...InternationalRiskWorldwideFlexible hours$26.7 per hour
...implementation of the Bank's physical security program... ...enforcement agencies, internal and external auditors’... ...systems are operational.Assists retail bank colleagues... ...collaboration with Facilities, Fraud, Legal, and Deposit... ...administration, risk management or equivilent...RiskFraudWork at office$340k - $425k
...corporate cards and banking with intuitive... ...teams to accelerate operations, gain real-time visibility... ...bottlenecks and lead automation and... ..., automation, fraud prevention, and product... ...demands, and internal pay parity. Depending... ...seekers may be at risk of targeting by...RiskFraudWork at officeRemote work3 days per week- Splash is an international development organization founded in 2007... ...Regional Director, Finance and Operations will lead financial and operational... ...financial and operational risks. Identify and implement process... ...to safeguarding, anti‑fraud, and ethical procurement policies...InternationalRiskFraudFull timeCasual workWork at officeLocal areaFlexible hours
- ...analytical, and highly organized Operational Risk - Assistant Manager to join... ...business challenges, leading cross-functional initiatives... ...business leaders to enhance internal controls, improve processes,... ...within financial services, banking, asset management, insurance...Risk
$60k - $125k
...of our business from an operational and relationship... ...investment management, banking and comprehensive advice... ...clients and customers, and leading-edge technology, data and... ...support and risk management. They serve... ...investment objectives, managing fraud risk, trade execution,...RiskFraud$110.5k
...trusted partnerships, and leading technology, we connect... ...First, Think Big, Operate with Excellence, Ownership... ...Group’s foreign currency risk and helping shape the... ...Currency and Hedging for internal stakeholders, including... ..., Finance, or Banking.Strong understanding of...InternationalRiskFull time- ...opportunity for you.As a Lead Software Engineer at... ...and Investment Banking - Merchant and Fraud Prevention Team, you... ...development, testing, and operational stabilityExperience... ...source like Feast or internal/custom), including feature... ...capital, manages risk and extends liquidity...RiskFraud
- ...closely with the firm-wide bank coverage team, including... .... Merchant Services is a leading provider of payment, fraud, and data security for... ...engaging in a multi-year international expansion, platform modernization... ..., product, service and operations partnersDemonstrated...InternationalFraudBank staff
Chase
Seattle, WA2 days ago - ...in our Consumer, Small & Business Banking division, as a part of our National... ...introductions to bankers.Complete operational activities while minimizing risks under established policies.Perform... ...regulations.Ability to identify potential fraud/risky accounts and take appropriate...RiskFraudPart timeWork experience placementLocal area
Wells Fargo
Seattle, WA5 days ago $60k - $125k
...of our business from an operational and relationship... ...investment management, banking and comprehensive advice... ...clients and customers, and leading-edge technology, data and... ...support and risk management. They serve... ...investment objectives, managing fraud risk, trade execution,...RiskFraudFull timeTemporary workPart timeLocal area$220k - $270k
...combining global corporate cards and banking with intuitive spend... ...finance teams to accelerate operations, gain real-time visibility, and... ...teams, protect Brex, advise on risk, and represent the company... ...transmission laws, along with relevant international payments regulations, and...InternationalRiskWork experience placementWork at officeRemote workWork from home- ...closely with the firm-wide bank coverage team, including... .... Merchant Services is a leading provider of payment, fraud, and data security for... ...engaging in a multi-year international expansion, platform modernization... ..., product, service and operations partners ~ Demonstrated...InternationalFraudBank staff
$220k - $270k
...combining global corporate cards and banking with intuitive spend... ...finance teams to accelerate operations, gain real-time visibility, and... ...teams, protect Brex, advise on risk, and represent the company... ...productsFamiliarity with federal, state, and international credit, lending, and card...InternationalRiskWork experience placementWork at officeRemote workWork from home$21.32 - $32.49 per hour
..., Pacific Premier Bank is dedicated to taking... ...team and other internal partners to help... ...branch be successful operationally by being flexible... ...create outbound leads for branch management... ...of defense for risk management (new account... ...conviction(s) for fraud, breach of trust,...RiskFraudMonday to FridayFlexible hours$22.7 - $37.84 per hour
...implementation for domestic and international treasury solution... ...analysis approach, and use of bank leads technology (USLs). Follow up... ...post-sale processes, products, operational procedures, documentation, practices... ...and services, mitigating risk, and applicable laws and...InternationalRiskFull time- Robinhood is seeking a Lead Compliance Analyst to ensure regulatory alignment across... ...to product teams. Collaborate with bank sponsors and partner teams to manage regulatory... ...growth. You’ll work with Product, Operations, Legal, Risk, Marketing, and Engineering to build compliant...Risk
$86.78k - $108.48k
...Fraud Operations Associate Brex is the intelligent finance platform that... ...global corporate cards and banking with intuitive spend... ...s ability to scale and make risk-based and customer-focused decisions... ...down losses and improve internal efficiencies. You will also...RiskFraudWork at officeRemote workWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operational & Fraud Risk Lead, International Banking. Be the first to apply!
Related searches
- operations lead Seattle, WA
- network operations center team lead Seattle, WA
- operations leader Seattle, WA
- fraud prevention manager Seattle, WA
- work from home fraud jobs Seattle, WA
- financial fraud Seattle, WA
- anti fraud Seattle, WA
- product manager fraud Seattle, WA
- fraud manager Seattle, WA
- fraud specialist Seattle, WA