- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- American Express (New York, NY)
- …engagements. + Support the Director in preparing materials for fraud governance committees, internal forums, and external regulatory submissions. + ... role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts… more
- Ankura (NY)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... internal policies, procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency.… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized… more
- TD Bank (New York, NY)
- … risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized ... 'To Deliver World Class Service' to all internal and external clients as we place a focus on people,...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada ... and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian… more
- Mastercard (New York, NY)
- …business performance with a comprehensive suite of value-added services including cyber risk and fraud prevention solutions, data driven consulting and marketing ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Commerce Media Program Management & Enablement - NAM / LAC… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... Quality (GQ) strategy. + This position is responsible for ensuring internal and external sites are inspection ready, resources are provided on site and/or remotely… more
- Mastercard (Harrison, NY)
- …card operations with emphasis on authorizations, clearing, settlement, commercial products and fraud and risk management desirable. * Must demonstrate effective ... and governments realize their greatest potential._ **Title and Summary** Director , Technology Account Management Overview: The Technology Account Management (TAM)… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** **** The Associate Director , MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes ... support, process monitoring, troubleshooting, and lifecycle management activities conducted by external partners. + **Key Responsibilities:** + Serve as the primary… more
- Citigroup (New York, NY)
- …of the underlying technology platform and manage relationships with key external and internal technology partners. **Key Responsibilities and Focus Areas:** ... solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the use of Artificial… more
- RELX INC (New York, NY)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Citizens (New York, NY)
- …Building Skills: The ability to develop, maintain, and enhance internal and external business relationships to facilitate risk advisory, knowledge sharing, and ... roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti… more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... The senior manager will collaborate closely with the team's Director and Group Operational Risk team to...steady flow of project delivery commitments, both internal and external , which carry specific deadlines. Workload is subject to… more
- Ankura (New York, NY)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices focused on ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more