- Port Authority of New York and New Jersey (Jersey City, NJ)
- …& Fares: Reviews Aviation, PATH, and Port revenues and expenses. Responsibilities + Assist senior staff with planning for audits and conducting reviews of Port ... approach to evaluating and improving the effectiveness of internal control and risk management. Staff Auditors will participate in a rotational program… more
- 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 (Newark, NJ)
- …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
- Intuit (New York, NY)
- …no to a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy… more
- Intuit (New York, NY)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the ... **Overview** We are seeking a Staff Business Data Analyst as part of our...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of… 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
- 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)
- …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
- Bank of America (New York, NY)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… 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, ... operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise … more
- TD Bank (New York, NY)
- …for spatial risk assessments + Assist in training corporate employee staff in areas of safety, active shooter training ect. + Escorting corporate visitors ... specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- TD Bank (New York, NY)
- …Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of ... threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... both internal operations and client-facing products. You will work with global staff of software engineers across "value streams" and partner with your Product… more
- City of New York (New York, NY)
- …and collaborate with project teams to ensure project goals are achieved. - work with senior IT staff in Cyber Security to implement system upgrades and patches ... assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, conduct investigations related to city… more
