- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti- Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time Gross ... partners, sub-grantees, subcontractors, suppliers, short-term workers, and others. JOB OVERVIEW Director , Anti- Fraud and Corruption Program ( Director AFCP)… more
- New York State Civil Service (New York, NY)
- …Excel, and comfort with videoconferencing.Preferred Skills/Experience:* Nursing administration (eg, Director of Nursing, Administrator, Risk Manager), including ... of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade NS...of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered… more
- American Express (New York, NY)
- …market risk , and capital management. Reporting directly to the group head, the Director - Market Risk Oversight will be a responsible for providing strategic ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk… more
- American Express (New York, NY)
- …risk appetite statements, and the implementation of robust oversight mechanisms through risk committees and escalation protocols. The Director will focus on ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk… more
- Citigroup (New York, NY)
- …on risks, controls, and trends, and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role ... The Services In-Business Operational Risk and Resiliency Head is a first line...of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, including… more
- Capital One (New York, NY)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- ADP (Roseland, NJ)
- …such as: Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud , privacy, integrations for ... **ADP is hiring a Director - Converged Security Transformation Program Manager.** +...Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud ,… more
- Ankura (New York, NY)
- …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- Citizens (Iselin, NJ)
- Description We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data ... platforms for Compliance, AML and KYC and Risk Management. In this role, you will be required...data systems, analytics and reporting + Technology Services - Fraud Investigations + Various Business Lines KYC onboarding channels… more
- Pixalate, Inc. (New York, NY)
- …approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Ad-Tech Sales Director will be based in ... Ad-Tech Sales Director Employment Type: Full-Time Location: New York Minimum...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Director of Virtual Currency Monitoring ( Director Financial Services Programs 2, SG-33) Occupational ... public affairs, law, market analysis, mathematics, public administration, public policy, risk management, statistics, taxation, or technology and eight (8) years of… more
- RELX INC (New York, NY)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team:… more
- City of New York (New York, NY)
- …recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), and ... wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3) Medical… more
- New York State Civil Service (New York, NY)
- …to the team in the review of Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk management, etc. ... No Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Other Professional… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Limited Purpose Trust Supervision Manager ( Director Financial Service Programs 1, SG-31) Occupational Category Other Professional ... Asset quality, Management, Earnings, Liquidity, and Sensitivity (CAMELS); and Risk Management, Operational Controls, Compliance, and Asset Quality (ROCA)* BSA/AML,… more
- Citigroup (New York, NY)
- …third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units ... The Business Risk and Control Sr Group Manager - Technology...diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member… more
- SMBC (Jersey City, NJ)
- …team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a Compliance ... Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance risks and… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... drives innovation and delivers better business results. **Title and Summary** Director (Senior Managing Consulting): Advisors, Business Development Services within… more
- JPMorgan Chase (New York, NY)
- …initiatives with respect to tokenization + Coordinate with internal teams to manage fraud , servicing, risk and controls and track agreements with partners + ... and consistency in the capabilities and features we deliver. As an Executive Director , Senior Product Lead Digital Payments in the Payments organization, you will… more
- JPMorgan Chase (Jersey City, NJ)
- …business pain points and improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists at the forefront of innovation ... problems based on solid understanding of business processes and limitations for fraud detection. + Collaborate with and influence business partners to drive data-led… more