- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud ... support). + Experience presenting fraud metrics and risk tradeoffs to executive leadership and external ...leadership and external clients, including preparing board‑level risk summaries. + Previous work embedding fraud … 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)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...objectives and scope, and coordinating with control groups and external auditors to ensure effective execution; conduct L1 reviews… 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
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … 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
- Unilever (Hoboken, NJ)
- JOB PURPOSE:Reporting to the Americas Security Director , the Associate Director of Market Security, NA will lead the security function across North America (USA, ... developing and leading the execution of a market security plan, managing risk assessments, leading a geographically distributed team and being a strategic advisor… 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …pillar. The Senior Compliance Counsel leads the Compliance Counsel team, provides real-time fraud and abuse risk mitigation guidance to R&D and Commercial ... The Senior Director , Senior Compliance Counsel (Senior Compliance Counsel) is...For example, the Senior Compliance Counsel: + Provides continuous fraud and abuse risk mitigation advice and… more
- City of New York (New York, NY)
- …quality assures CFWB activities to proactively safeguard compliance and standards. Reporting to the Director of Child Care Risk and Integrity in the Division of ... of Children and Family Services (OCFS), concerning NYC ACS' fraud and risk assessment activities - Prepare...compliance with state regulations - Make recommendations to the Director of Child Care Risk and Integrity… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Description** The Associate Director of Commercial Strategic Sourcing will lead and manage all aspects of the commercial strategic sourcing and procurement ... services operations. The Associate Director of Commercial Strategic Sourcing has overall ownership of...place to meet regulatory requirements (ie J-sox, Third Party Risk Management, etc.) + Ensure best practices in Sourcing… 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
- TD Bank (New York, NY)
- …this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital and Marketing Strategy, and ... and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate functions… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Commercial Sourcing Associate Director , Supplier Relationship Management is a pivotal role responsible for ensuring compliance with procurement policies and ... practices. This individual will collaborate closely with internal and external partners within the Commercial ecosystem, including Strategic Sourcing, Business… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **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
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...customers and our business. This position will report to Director , Business Line of Credit Line Increase and Pricing… more
- City National Bank (Jersey City, NJ)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- American Express (New York, NY)
- …procedures for compliance and effectiveness across the organization. + Support the Director in embedding reputation risk program requirements across the entirety ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...of the organization, including within existing programs where reputation risk considerations may be necessary. + Support Director… 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