- Novo Nordisk Inc. (Plainsboro, NJ)
- …to contracting and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks ... Real Estate; Digital, Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the Managing Assistant General… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with special attention to… more
- TD Bank (New York, NY)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … more
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... to business leaders. As part of TD's second line risk oversight function, they will leads and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... operational excellence and compliance with regulatory, audit and oversight requirements + Understand the competitive and macro-economic landscape and proactively… more
- Deloitte (New York, NY)
- …will bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...of defense. + Support regulatory compliance efforts related to fraud , AML, payments, and operational risk… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;, **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25044238) **Job Description:** At Bank of America, we are… more
- TD Bank (Newark, NJ)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Bank of America (New York, NY)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Key Responsibilities:** +… more
- Synchrony (New York, NY)
- …the segments financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise information assets. This role ... identifying and managing information security risks through assessments and cybersecurity risk management processes and owns services for both security awareness &… more
- Novo Nordisk (Plainsboro, NJ)
- …contracting and recommend best practices and solutions + Proactively conduct comprehensive risk assessments to identify potential legal and operational risks ... Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the...job functions and duties independently and consistently with minimal oversight and guidance from the managing attorney + Provide… more
- S&P Global (New York, NY)
- …Mentor and guide engineering leadership, providing direction on both technical and operational aspects of product development. + Technical Oversight & Innovation ... across teams, ensuring smooth and efficient project execution + Operational Excellence & Risk Management + Identify...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Citigroup (New York, NY)
- …assist in ensuring satisfactory closures. + Monitor, coordinate remediation, and escalate operational risk through regular reviews with Ops; proactively and ... of performance of Payables Finance Products, including client experience, pricing, risk , and distribution. + Assist in the implementation of performance improvement… more
- Burlington (New York, NY)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Merck (Rahway, NJ)
- …and support internal/external auditors Leadership and development: + Provide day-to-day oversight , coaching, and professional development to staff + Foster a culture ... of accountability, continuous improvement, and operational excellence Drive improvement and special projects: + Lead/participate in process optimization, system… more
- MTA (New York, NY)
- …+ Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Identifies issues ... data science, economics, accounting, the social sciences or other related business or operational field. Master's degree is a plus. + Minimum of 5 years of… more
- MTA (New York, NY)
- …correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud , waste, and abuse of agency resources. + Works within ... data science, economics, accounting, the social sciences, or other related business or operational field. + Master's degree is a plus. + Minimum of 3 years… more
