- American Express (New York, NY)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...spans across the credit lifecycle from underwriting to customer management and collections. Audit coverage of fraud … more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, etc.),… more
- TD Bank (New York, NY)
- …skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online ... for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering… more
- TD Bank (New York, NY)
- …of the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...help you succeed. You'll have regular career, development, and performance conversations with your manager , as well… more
- American Express (New York, NY)
- …finance data that will help uplift credit underwriting and line management , fraud and credit bust-out verifications. The Senior Manager / Manager will also ... #TeamAmex. The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for...of new data opportunities for the firm. The Senior Manager / Manager will be part of the Open… more
- American Express (New York, NY)
- …and allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Manager - Digital Product Management will be responsible for ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...collaborating across the American Express Enterprise Data Management and Governance team, federated data management … more
- Netflix (New York, NY)
- …protecting the experience for our viewers. We're looking for a stunning, savvy Sr. Manager , Campaign Management who will lead the team that stewards ad campaigns ... to ensure proper day-to-day support, load balancing, and alignment with the Account Management team + Monitor Global delivery performance for the business… more
- Pixalate, Inc. (New York, NY)
- …in a fast-paced, dynamic environment. PREFERRED QUALIFICATIONS + Strong background in fraud detection, ratings, risk management , measurement tools, and product ... Product Manager - OpenAI Anthropic Experience Required Employment Type:...non-compliant mobile, CTV apps and websites. As the market-leading fraud protection, privacy, and compliance analytics platform for Websites,… more
- Bank of America (New York, NY)
- …5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education… more
- Bank of America (New York, NY)
- …the control environment. Participates in communication with regulatory agencies. Manages performance of the team, including expense management . Provides ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Wells Fargo (New York, NY)
- We are seeking a Lead Digital Product Manager as part of Strategy, Digital & Innovation. This lead will be responsible for managing the overall strategy of the ... Works daily with Product Owners and stakeholders within the fraud , model governance, data science and control areas. As...the service evolves. Reporting and monitoring of the capabilities performance is required daily to ensure efficacy of the… more
- Bank of America (New York, NY)
- …environment. + Participates in communication with regulatory agencies. + Manages performance of the team, including expense management . Provides effective ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and… more
- American Express (New York, NY)
- …manage day-to-day operations for key processes including the team's talent management , communications, financial governance, performance management , ... across the OCME organization, including coordinating training/certification and organizing talent management , performance and reward programs + Collaborate with… more
- City of New York (New York, NY)
- …all Benefits Access Centers and aiming to prevent loss of public funds through fraud or administrative error. The Deputy Regional Manager (Queens and Staten ... is seeking to hire one (1) Admin JOS M-II, to function as Deputy Regional Manager . Under the general direction of the Regional Manager , with wide latitude for… more
- Grant Thornton LLP (New York, NY)
- …achieve more, confidently. Your day-to-day may include: Perform engagement management responsibilities, including performance reviews, task delegation, project ... As a Banking Compliance Risk Manager , you will get the opportunity to grow...as Fair Lending, Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital and Liquidity Management , etc.… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of… more
- Arup (New York, NY)
- Data Center Design Manager **New** Americas Region NEW0001QWRequisition # **Joining Arup** At Arup, you belong to an extraordinary collective - in which we encourage ... to join our team as a Data Center Design Manager . You will be working with our large-scale technology...and efficient delivery of data center projects, managing the performance of the technical team consisting of both internal… more
- Bank of America (New York, NY)
- Business Support Manager II Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, Illinois; Farmington ... process improvement, business continuity, or communication. Consults with senior management in evaluating current methods and developing strategies to implement… more
- Deloitte (New York, NY)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... will do + Demonstrate understanding of business processes, internal control risk management , IT controls, and related regulatory and compliance standards - both… more