- 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
- 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
- Walmart (Hoboken, NJ)
- …for an experienced ** Manager of Membership Policy** to join the Walmart+ Business and Operations and Strategy team to develop scalable, frameworks, policy, ... Position Summary What you'll do ** Manager of Membership Policy** **What you'll do** **Walmart+**...are no minimum qualifications. Minimum Qualifications: Bachelor's degree in Business Administration, Engineering, Operations , or related… 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 (Jersey City, NJ)
- …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 (Chatham, 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
- BASF (Florham Park, NJ)
- …in office, 2 days remote)** **Annual bonus** We are looking for a Operational Vendor Manager to join our Global Business Services team in Florham Park, NJ. ... **Now hiring! Operational Vendor Manager 3PL** **Florham Park, NJ (Hybrid - 3...**Come create chemistry with us!** Global Business Services (GB) is a fully dedicated service division… more