We interpreted Fairview, NJ as Fairview, NJ. Other options include: Fairview (Monmouth County), NJ
- TD Bank (New York, NY)
- …& Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a ... risk and control support professionals performing complex work governing risk management activities. The manager will focus on the execution and… more
- Bank of America (New York, NY)
- …to maximize client experience while managing fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization, ... + Supports department-wide strategies and portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and championing… more
- Citigroup (New York, NY)
- …+ Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as ... The Business Risk and Control Sr Group Manager - Technology...fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are… more
- Citigroup (New York, NY)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities… more
- Citigroup (Jersey City, NJ)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- City National Bank (New York, NY)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Citigroup (New York, NY)
- …loss events, operational losses and Risk and Controls Self-Assessment (RCSA)/ Manager Control Assessments (MCA) results, and work with Cluster CRMs and ... The Core Accounts Controls & Regulatory Management (CRM) Manager , SVP reports to the Core Accounts Global...Accounts team and the Global COO to implement the risk and control framework and policies, and… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- American Express (New York, NY)
- …productivity, and growth, but also introduce novel and heightens existing risks. The Manager , Artificial Intelligence (AI) Risk Management is an emerging role ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Gen AI and oversee controls in line with AXP's risk and control framework. Establish guidance and… more
- American Express (New York, NY)
- …Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk policies and maintaining a safe and sound control environment. + Support ERM functions such as New… more
- American Express (New York, NY)
- … risk . **Minimum Qualifications** + Minimum of 5 years of experience in risk management/audit /internal control function / similar role or relevant experience ... 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. **How will you make… more
- American Express (New York, NY)
- …numerous business units, functional areas, and geographies. The Senior Manager , Control Management Reporting will: + Support risk management practices within ... Control Management Governance team is to establish Operational Risk and controls strategy for the EDDS Business Unit...programs and reporting. EDDS is looking for a Senior Manager of Control Management (CM) Reporting &… more
- American Express (New York, NY)
- …best-in-class digital & data capabilities and platforms. EDDS is seeking a Sr Manager , Control Management to support change management associated with the ... 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. Enterprise Digital & Data… more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance… more
- TD Bank (New York, NY)
- …This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control , Issues Management and ... * Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key… more
- TD Bank (New York, NY)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II… more
- Burlington (North Bergen, NJ)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- Mondelez International (East Hanover, NJ)
- …to maintain a strong tone-at-the-top and reinforce accountability and awareness of control requirements. + Lead the Enterprise Risk Management (ERM) activity ... talent agenda in your area of scope + Support fraud and special investigation reviews on ad hoc basis....in internal controls and audit practices including expertise in risk / control frameworks, enterprise risk management… more
- Bank of America (New York, NY)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more