- Fiserv (Berkeley Heights, NJ)
- …**Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk Analyst at Fiserv do?** The Money Network Fraud Risk ... risk and maximizing customer experience. As a Fraud Risk Analyst , you will...developing, creating, and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and… more
- Bank of America (New York, NY)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- Deloitte (Morristown, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- Deloitte (Morristown, NJ)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… more
- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... independently and cooperatively with other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are met in a timely… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex **How will you make...solutions + Comfort in communicating to customers, partners and senior leadership on complex subjects **Preferred Qualifications:** + Experience… more
- Deloitte (Morristown, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- City National Bank (Jersey City, NJ)
- …AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- Quantexa (New York, NY)
- …hidden risk and opportunity across financial crime, customer intelligence, KYC, risk , fraud , and security throughout the customer lifecycle. The platform ... earned media strategies into broader campaigns and product launch processes. + Analyst and Influencer Engagement: Work closely with the AR team to coordinate… more
- Lincoln Financial (New York, NY)
- …#:** 74724 **The Role at a Glance** We are excited to bring on a Senior Analyst / Director in Alternative Investments. He/she will research, analyze, and perform ... also be able to demonstrate the ability to build strong relationships with senior leaders, portfolio managers, and multiple internal groups. **What you'll be doing**… more