- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … 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, ... risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized… more
- Unilever (Hoboken, NJ)
- JOB PURPOSE:Reporting to the Americas Security Director , the Associate Director of Market Security, NA will lead the security function across North America (USA, ... developing and leading the execution of a market security plan, managing risk assessments, leading a geographically distributed team and being a strategic advisor… more
- TD Bank (New York, NY)
- … risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized ... 'To Deliver World Class Service' to all internal and external clients as we place a focus on people,...rapidly growing) worth of payments daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada ... and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian… more
- Mastercard (New York, NY)
- …business performance with a comprehensive suite of value-added services including cyber risk and fraud prevention solutions, data driven consulting and marketing ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Commerce Media Program Management & Enablement - NAM / LAC… 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-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written… 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 ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- American Express (New York, NY)
- …procedures for compliance and effectiveness across the organization. + Support the Director in embedding reputation risk program requirements across the entirety ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...of the organization, including within existing programs where reputation risk considerations may be necessary. + Support Director… more
- Citigroup (New York, NY)
- …of the underlying technology platform and manage relationships with key external and internal technology partners. **Key Responsibilities and Focus Areas:** ... solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the use of Artificial… more
- Citizens (New York, NY)
- …Building Skills: The ability to develop, maintain, and enhance internal and external business relationships to facilitate risk advisory, knowledge sharing, and ... roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti… more
- RELX INC (New York, NY)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Scotiabank (New York, NY)
- …focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior ... The senior manager will collaborate closely with the team's Director and Group Operational Risk team to...steady flow of project delivery commitments, both internal and external , which carry specific deadlines. Workload is subject to… more
- JPMorgan Chase (Jersey City, NJ)
- …campaigns and go-to-market sales plans to support pipeline growth. + Enhance external visibility by participating and presenting at JPM proprietary events, industry ... value proposition in addressing clients' needs. + Ensure strong risk management, compliance, and adherence to relevant policies and...as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original thinking, and… more
- Ankura (New York, NY)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices focused on ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- S&P Global (New York, NY)
- …11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... their suppliers, and their customers operate. With offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance, and Shipping… more