- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... it easier for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help Intuit build a holistic roadmap of how to… more
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation Country: United States of America The Senior Director , Model Validation for Santander US Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance… more
- Bausch + Lomb (Bridgewater, NJ)
- … Senior Vice President, Assistant General Counsel, Intellectual Property, the ** Senior Director , Patent Counsel,** will be responsible for advising clients ... communication skills with an ability to clearly summarize complex issues for senior leaders. + Strong organizational and project management skills. + Demonstrated… more
- Bausch Health (Bridgewater, NJ)
- …and effective aesthetic care options to consumers and physicians alike. The Solta Senior Director of Marketing is responsible for developing and executing ... technical and clinical aspects of the products. + In collaboration with the senior management and sales management teams, plan product strategies based on input from… more
- Mastercard (Harrison, NY)
- …drives innovation and delivers better business results. **Title and Summary** Director ( Senior Managing Consulting): Advisors, Business Development Services ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- City of New York (New York, NY)
- …The Director of Contract Agency Audits will report directly to OCA's Senior Director and will oversee two Deputy Directors. Deputy Directors oversee a ... Senior Auditors. In coordination with the OCA Senior Director . The Director will...to address various referrals to the DYCD regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- Citigroup (Jersey City, NJ)
- The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. This ... function with key stakeholders across Citi AML, Legal, CSIS, Fraud and product lines/ geographies. The scope of this...concerns and risks associated with customer relationships to various senior managers and function heads in a manner that… more
- City of New York (New York, NY)
- …State, and Federal laws. The OCA Director will report to the OCA Senior Director and will directly oversee two Deputy Directors. Deputy Directors oversee ... deputy directors and staff auditors. In coordination with the Senior Director , the Director will...to address various referrals to the OCA regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- City of New York (New York, NY)
- …recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), and ... wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3) Medical… more
- MTA (New York, NY)
- …POINTS : 634 DEPT/DIV : Department of Diversity & Civil Rights (DDCR) SUPERVISOR : Senior Director , Certification Program LOCATION : 2 Broadway HOURS OF WORK : ... Assistant Director , Certification Program Job ID: 7744 Business Unit:...in M/W/DBE certification, auditing/financial analysis, and/or conducting insurance or fraud investigations of which at least 4 years are… more
- Ankura (New York, NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- RELX INC (Norwalk, CT)
- Senior Director -Product ManagementAre you a thought leader and innovator seeking a new opportunity? Would you like to lead a team to solve complex business ... our underlying master data records. About the Role The Senior Director Product Management will take difficult...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... remediation and lesson learning. EDDS is looking for a Director of Issues, Events & Remediation to lead a...detailed reports on issue status, trends, and outcomes to senior management and governance committees + Be a key… more
- American Express (New York, NY)
- …risk management across American Express and American Express National Bank (AENB). The Director will work closely with senior management and business units to ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...capital management. Reporting directly to the group head, the Director - Market Risk Oversight will be a responsible… more
- RELX INC (New York, NY)
- …strategic business development activities. You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a ... events within the State and Local Government market. + Collaborating with the Senior Director of Specialty Markets and cross-functional teams to develop creative… more
- Bausch Health (Bridgewater, NJ)
- …creates it-where your skills and values drive our collective progress and impact. The Director , Human Resources will partner with the Executive Director and COO ... and strategic organizational design decisions and execution. + Partner with senior leaders to build people manager capability through people, experiences, and… more
- American Express (New York, NY)
- …that accelerate business growth through optimized enterprise MarTech & MarOps solutions. As Director Assistant, you will report to the Senior Vice President of ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...efficiently. + Craft presentations for key business updates with senior leaders and internal stakeholders. + Plan and develop… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. We are seeking a highly motivated and experienced Director of Strategic Projects & Growth to join our Bausch + Lomb Ophthalmic team. ... Reporting directly to the Senior Vice President & GM, Ophthalmic Products and Market Access, the Director of Strategic Projects & Growth, will be responsible for… more
- Bausch Health (Bridgewater, NJ)
- …achieve their vision by unlocking value from data quicker and more effectively. The Director , Data Science will lead the execution of this vision and report to the ... Executive Director of Data Science & Analytics. This incumbent will...Sales organization, Marketing Brand Directors, Customer Engagement teams and Senior Leadership to stay abreast of business trends, understand… more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, and continued ... audit, and external regulators. This role will work with senior leadership and partners across Front Office, Operations, Legal,...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more