Fraud Governance Lead - Enterprise Risk & Compliance
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-07-30
Listing for:
City National Bank
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
City National Bank seeks an Enterprise Fraud Governance Lead to drive risk management, governance and reporting across the fraud function. You will liaison with Internal Audit, Risk Management, Compliance, and business lines to strengthen threat assessment, controls, and program delivery, while directing executive-level reporting and Steering Committee activities.
This role focuses on improving risk identification, measurement, and monitoring to support decision-making and regulatory adherence.
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