- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- American Express (New York, NY)
- …career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all ... markets and portfolios to minimize the company's credit and fraud losses while promoting business...Control Management Governance team is to establish the Operational Risk and Controls strategy for CFR, set up a… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …including the Chief Credit Officer, Chief Information Security Officer, Director of Compliance/BSA/AML Officer, Fraud Officer, ILR Manager, and Compliance ... actions, regularly reporting results to senior management. + Oversee the Credit Risk Management area, including credit policy, underwriting, credit… 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
- City of New York (New York, NY)
- …the continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Director of Upstate Monitorships, who will work with the Chief Engineer to lead a ... team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more