- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... enabling everyone to be successful + Experience with the Cybersecurity, Risk , and Fraud domains + Experience with technologies: Spark, Kafka, Java, PhP, React,… more
- American Express (New York, NY)
- …functional stakeholders across the enterprise including several senior leaders. The Director , Operational Risk Management (ORM), Transformation will: + Play ... 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)
- …and growth, but also introduce novel and heightens existing risks. The Director , Artificial Intelligence (AI) Risk Management is an emerging leadership ... 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. **Functional Description** The Enterprise… more
- Citigroup (New York, NY)
- …business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, ... implementation, and continued development of risk and control solutions for the global Custody product....of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and Core… 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
- KPMG (New York, NY)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… 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...the exam management process. EDDS is looking for a Director of Audit and Regulatory Management to lead a… 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
- 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)
- …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
- 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
- RELX INC (New York, NY)
- …of Ethics. + Providing Legal Guidance: Advise on corporate compliance, risk management, and regulatory requirements. + Managing Investigations Quality: Coordinate ... advice to support an effective sanctions compliance program. + Conducting Risk Assessments: Identify potential areas of trade compliance vulnerability and support… more
- Scotiabank (New York, NY)
- …Crime Risk including Anti-Bribery & Anti-Corruption, Compliance, Anti-Money Laundering, Fraud and/or Advisory Services + Knowledge and understanding of legal and ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Hackensack Meridian Health (Edison, NJ)
- …requested. These investigations may involve allegations of wrong-doings such as theft, fraud , non-compliance, etc. + Keeps the Director and appropriate Leaders ... TeamMate is fully implemented at Hackensack,) + Assists the Director in the development of the annual risk...Public Accountant. + Certified Information Systems Auditor or Certified Fraud Examiner. If you feel that the above description… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...and operational risks. Under the overall direction of the Director and Deputy Director (s) of MORMC, the… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Senior Policy Analyst. Under the overall direction of the Director and Deputy Director (s) of MoRMC and… more
- Andromeda Advantage Inc (Long Island City, NY)
- …with litigation; you will work closely with the firm's Senior Legal Counsel and Director of Risk Management to assist in claims handling, reporting, analysis, ... is looking for a talented Paralegal/Administrative Associate to join our Legal/ Risk Management team. Andromeda's Legal/ Risk Management Department is unique… 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. The Enterprise Digital &...in the face of challenges. This role reports to Director , Digital Portfolio Management - Reporting & Insights. **Key… more
- MTA (New York, NY)
- …payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... $92,700 HAY POINTS : 451 DEPT/DIV : Finance - Revenue Management SUPERVISOR : Deputy Director - Fare Payment Systems & Projects LOCATION : 2 Broadway HOURS OF WORK :… more