- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business Assurance & Fraud Prevention ... cross functional teams under time sensitive deadlines. As a Fraud Operations Manager , you will...(Tableau) Preferred Qualifications - Master's degree, or MBA in business , operations , human resources, adult education, organizational… more
- TD Bank (New York, NY)
- …is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Motion Recruitment Partners (New York, NY)
- …services worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business , along with key operational resilience ... as well as Independent Risk, Compliance, Internal Audit, Legal, Operations and other cross functional partners to monitor and...client response to fraud events (eg, check fraud , ACH fraud , business email… more
- Fastly (New York, NY)
- …Internet. Come join us. **Software Engineer - Bot Management and Anti- Fraud ** The Fastly Security Products Engineering develops and operates next generation ... way. The software you develop will power existing and future bot management and anti- fraud products. As part of the Security Products team, you will help us shape… more
- TD Bank (New York, NY)
- …to the business partners' compliance with such regulations directly related to the operations of the business + Creates training content and may train ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Citigroup (New York, NY)
- The Business Risk Sr Group Manager manages...collaboration with Policy, Operations , and other functional business partners to optimize Fraud needs + ... also necessary in order to contribute to the commercial objectives of the business . Requires thorough understanding of strategic direction of the function within the… more
- American Express (New York, NY)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...and processes, driving growth, efficiency, and compliance. The Senior Manager , Product Operations - Digital Tracking will… more
- The Walt Disney Company (New York, NY)
- …+ In-house expert on Third-Party Ad Servers (DoubleClick DCM), Rich Media, DCO, Viewability/ Fraud , Mobile App Tracking, TMS, etc. + Work closely with management to ... a point of contact between ad server and internal business units + Support all media trafficking needs by...systems + Assist in mentoring and escalation for Ad Operations Associates + Proactively communicate with all internal teams… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! ... + As a member of NJ TRANSIT's Office of Business Development (OBD), leads and performs the administration of...enhanced reviews and support the timely delivery of DBE/SBE/DVOB fraud monitoring deliverables as needed / requested. + Develops… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist, Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... + As a member of NJ TRANSIT's Office of Business Development (OBD), leads and performs the administration of...enhanced reviews and support the timely delivery of DBE fraud monitoring deliverables as needed / requested. + Develops… more
- NJ Transit (Newark, NJ)
- …possible. Roles and Responsibilities: + Directs all aspects of the Office of Business Development's (OBD) compliance operations as related to the establishment ... Business Set-Aside Program. Partners with the Director of Business Development, Outreach and Operations Support as...Supervises two (2) direct reports and the OBD compliance operations team. This Position Supervises: + Manager ,… more
- NJ Transit (Newark, NJ)
- …contractor compliance operations functions on behalf of the Office of Business Development, interfacing directly with the front-line staff and partners within NJ ... Manager , Compliance Operation Civil Rights & Diversity Job...(OBD), assigns, supervises and performs (as needed) the compliance operations aspects for all historically-underrepresented business concerns… more
- MTA (New York, NY)
- Compliance Manager Job ID: 7724 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate Compliance ... Date Posted: Jun 10, 2024 Description JOB TITLE: Compliance Manager SALARY RANGE: $92,700 - $104,700 HAY POINTS: 519...in a related field. + Extensive knowledge of MTA operations and business activities. + Detailed knowledge… more
- Bank of America (New York, NY)
- …prioritizing, inspecting and appropriately delegating team work. **Skills** **:** + Business Operations Management + Drives Engagement + Process Management ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Production Monitoring - Product Manager New York, New York **Job Description:** At Bank of America, we… more
- City National Bank (Jersey City, NJ)
- …management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, ... ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS...the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources. Ability to multi-task… more
- Citigroup (New York, NY)
- …will work within ORM's Global Markets Coverage Team, partnering with Global Equities business and Product Control. The Operational Risk Manager will provide ... Control would be desirable + Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more
- Western Union (New York, NY)
- …regions, providing key regulatory guidance to the first line of defense teams, including business leads and operations . The role will also be responsible for ... **Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory...Responsibilities** + Provide advice and guidance to Western Union business , operations and technology teams within the… more
- US Bank (New York, NY)
- …join our growing team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and implementation of an ... plan and provide Senior Management with recommendations to strengthen key business processes and ensure a successful transformation. The Corporate Audit Services… more
- American Express (New York, NY)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...environment operating in compliance with evolving global regulations. The Manager , EDDS Operational Excellence, will become part of an… more
- Citigroup (New York, NY)
- …the LMS business . This role will work partner with Product Managers and Business Heads, CRM teams, partners in Operations and Technology, and second line ... Management Services (LMS) Controls and Regulatory Management (CRM) Risk Manager is a senior specialist who sits in the...to enable safe and sound growth of the LMS business . Responsibilities: * Work with Management on governance and… more