- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- Arup (New York, NY)
- …for contributing to business development efforts, leading projects as a PM and mentoring junior staff . As a senior leader, you will help grow the office both in ... terms of staff and revenue. The current team has a wide...and mentoring capabilities. . Ability to settle into a senior role and build trust quickly. **The skills:** .… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… more
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… 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...business exams + Delegate tasks to team members; guide Senior / Staff in assessing risks, evaluating control design,… more
- American Express (New York, NY)
- …of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (New York, NY)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- American Express (New York, NY)
- …way the company manages risk . We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our ... group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid...and share insights / observations + Develop relationships with Senior Business Leaders across all business units, proactively identify… more
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk incidents and complete lessons learned analysis for senior leaders as needed, in partnership with manager. **Analysis… 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...performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in… 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 ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- American Express (New York, NY)
- …and microservices to using AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings our iconic, global brand into ... lead the way together!** The position of ServiceNow IRM Senior Engineer will be a part of a dynamic...crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service… more
- City National Bank (Jersey City, NJ)
- * SENIOR COUNSEL- AML/FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank, a ... affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other...* Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for… more
- MTA (New York, NY)
- …correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Works within ... and accuracy. + Ability to interact effectively with department and agency staff and senior management. + Travel within the MTA geographic jurisdiction will be… more
- New York State Civil Service (New York, NY)
- …correct.* Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources.* Works within the ... and accuracy.* Ability to interact effectively with department and agency staff and senior management.* Travel within the MTA geographic jurisdiction will be… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Parsons Corporation (New York, NY)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented ** Senior ** **Sustainability & Resilience Specialist** to join our team! In this ... collaborate on business development pursuits as well as to cultivate experience among staff within and outside of the core sustainability team. **What You'll Be… more
- Parsons Corporation (New York, NY)
- …partners and senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through EIS completion. + ... stands the test of time. We are seeking a ** Senior Project Manager** to lead and support transportation infrastructure...Provide mentorship and guidance to junior staff and contribute to business development efforts. **Qualifications:** +… more
- M&T Bank (Bronx, NY)
- …through coaching, performance management, and setting priority. Builds and develops branch staff . + Identifies Retail and Business Banking customer needs through the ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
