- American Express (New York, NY)
- …internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking a Senior Auditor to join our Global Risk team with a focus on ... evaluating design and operating effectiveness of controls related to credit and fraud risk and related including...of defense. Key Responsibilities: + Assist team leaders and Senior Managers/Managers in the execution of assigned audit tasks… more
- Citizens (New York, NY)
- …Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more