- American Express (New York, NY)
- …Find your place in finance on #TeamAmex. **How will you make an impact in this role?** About Credit & Fraud Risk Finance Credit & Fraud Risk ... will you make an impact in this role?** This Director -level position leads a team supporting Risk ...analysis Develop skills; mining and analyzing data to identify credit risk and collections opportunities across portfolios… more
- SMBC (White Plains, NY)
- …continued enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...& US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber … more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...matters of cross-functional relevance including information security and cyber, fraud , etc. + Understanding how the Bank's risk… 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 ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
- Citizens (New York, NY)
- …roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** Under the direction of the Director /Associate Director of Clinical Management, the Senior Clinical Study Manager is responsible for the oversight ... timely communication of any variances in budget forecast to the Director /Associate Director .** **Establish communication flow with CRO and investigative… more
- Broadview FCU (Albany, NY)
- …Audit Management, the Senior Auditor is responsible for the timely execution of risk -based internal audits in accordance with the annual audit plan, as well as ... strengths and weaknesses in the control environment and compliance with credit union goals, objectives, policy, procedures and applicable law and regulatory… more