- American Express (New York, NY)
- …and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our colleagues with experiences that prepare ... technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas...Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and… more
- Morgan Stanley (Purchase, NY)
- …and interact with the Banks' business lines and will engage with the Firm's Fraud Department who supports the US Banks. The role will be based in Purchase, NY. ... by law. **Job:** **Risk Management* **Title:** *AVP US Banks Incident & Fraud Risk Manager * **Location:** *New York-Purchase* **Requisition ID:** *3259152* more
- Bank of America (New York, NY)
- …movement channels. Responsibilities will include, working across multiple lines of business ; partnering with product, technology, operations , vendors, and ... to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize… more
- Bank of America (New York, NY)
- …protect key business outcomes** + **Guarantees seamless hand off to operations team for new processes** + **Role integrates knowledge of end-to-end business ... Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics + Critical Thinking + Data Visualization + Decision Making + Presentation… 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
- JPMorgan Chase (New York, NY)
- …4+ years of experience in a mix of product management, project delivery, business operations , strategy, product technology and/or program management roles + ... experience + Partner with Design, Data & Analytics, Risk, Technology, Authentication, Operations , Marketing, Legal, Compliance, and Lines of Business teams on… more
- KPMG (New York, NY)
- …and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair ... ** Business Title:** Manager , Forensic - Investigations,...fraud or misconduct investigations + Demonstrated experience in business development/revenue generation KPMG complies with all local/state regulations… more
- Synchrony (New York, NY)
- …Payment solutions Portfolio to detect high risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a ... nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential...high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy… 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
- Bank of America (New York, NY)
- …effectively prioritizing, inspecting and appropriately delegating team work. **Skills:** + Business Operations Management + Drives Engagement + Process ... Operations Lead New York, New York **Job Description:**...technology groups we prioritize and manage change driven by business , legal, regulatory, compliance or market requirements. The function… more
- Bank of America (New York, NY)
- …technology, operations , vendors, legal, and compliance to understand the business direction, overlay with current fraud environment and recommend solutions ... in fraud activity and suggest rule/policy changes to mitigate fraud losses.** + **Leverage expert business /analytical knowledge to identify process/strategy… more
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT I** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (New York, NY)
- …oversight. This leader will partner with the FLU, 2nd Line Surveillance/Testing teams, Operations , and other GFC teams to analyze business processes, internal ... Global Financial Crimes Manager - Global Markets and Global Wealth &...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... is done by promoting practices that safeguard assets against fraud , waste and promotes efficient operations and...in a related field. + Extensive knowledge of MTA operations and business activities. + Detailed knowledge… more
- New York State Civil Service (New York, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money… more
- M&T Bank (Mahwah, NJ)
- …model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. ... **:** + Responsible for overall profitability by directing sales and business development, meeting operational objectives and ensuring the branch achieves its… more
- Bank of America (New York, NY)
- …to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + **Risk Manager :** Inspects and ... Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina;… 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...programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring… more
- Legal Services of the Hudson Valley (White Plains, NY)
- Facilities Manager and Safety Officer Legal Services of the Hudson Valley http://www.lshv.org Job Type: Facilities Manager & Safety Officer - White Plains office ... and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income… more