- Navient (Trenton, NJ)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and ... this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic...actionable messages * Ability to present to and influence senior leaders, internal validation teams, and external regulators *… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... driving operational excellence through targeted optimization efforts to maximize risk versus return, and leading data-driven performance improvement efforts that… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager US Insider Risk Management Business Intelligence** & ... multi-dimensional insights that provides a holistic view of internal fraud risk management and identifies themes, and...procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior… more
- Scotiabank (New York, NY)
- …Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and large ... Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Senior Manager of Risk Identification, Assessment and Concentration Risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...of risks facing the Company. Specific responsibilities for the Senior Manager of Risk Identification,… more
- American Express (New York, NY)
- …with regulatory requirements and best practices. ORM Governance is looking for a Senior Manager who will help lead the development, enhancement, and ... integration of risk management systems across the organization, facilitating comprehensive risk reporting and insights for senior management. + Stay informed… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Senior Manager of Risk Appetite is responsible for developing, managing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...carry out its strategic plans. Specific responsibilities for the Senior Manager of Risk Appetite… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- American Express (New York, NY)
- …bank failure simulation across all deposit accounts. You'll also help automate fraud risk reporting, streamline reconciliation, and launch other game-changing ... That's where you come in. We're looking for a Senior Digital Product Manager to join our...the future of banking operations + Partner with Compliance, Fraud Risk , Controllership, Ops, Engineering, and more… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …Summary** Under the direction of the Director/Associate Director of Clinical Management, the Senior Clinical Study Manager is responsible for the oversight and ... of protocols within and across portfolios, as assigned.** **Participate in program-level risk mitigation strategies and collaborate with ESPs on study-level risk … more
- Mitsubishi Chemical Group (New York, NY)
- ** Senior Manager , Internal Audit (2048)** + Title: Senior Manager , Internal Audit + Group Company: Mitsubishi Chemical America + Location:New York, NY ... execute the Americas Internal Audit Plan to verify whether corporate governance, risk management, and internal control systems are in place and operating… more
- TD Bank (New York, NY)
- …initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS and others to ensure ... **Depth & Scope:** + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS to understand risk… more
- Bausch Health (Bridgewater, NJ)
- …it-where your skills and values drive our collective progress and impact. The Senior Manager , Business Development will oversee and support business development ... models that assess commercial opportunity, developing deal structures that reflect the risk /reward profile of the opportunity, and interpreting risk simulation… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Sr. Manager Quality Management System is responsible for monitoring the effectiveness of the GxP Quality Management Systems regarding CAPA, Deviations, ... in collaboration with Global Quality Systems. Provide guidance and perform a risk assessment for global CAPA and Deviation. Provides guidance to quality record… more
- TD Bank (New York, NY)
- …The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. ... Design, build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation.… more
- Fannie Mae (New York, NY)
- …systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor, Watchlist Management role will offer you ... changes in reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and controls routinely. *THE… more