- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6368) Occupational Category Legal Salary Grade NS ... New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for… more
- TD Bank (New York, NY)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Citigroup (New York, NY)
- …+ 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
- TEKsystems (New York, NY)
- …be accountable for managing ancillary risk areas (eg Reconciliation Control , BCM, incident management, outsourcing/vendor management, fraud aggregation and ... with remediation of regulatory findings Job Description: The Operational Risk Manager II, ORM Internal Loss Event... risk disciplines/programs including, but not limited to, Risk & Control Self Assessments (RCSA), Business… 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)
- …and business financing. The ORM Governance Organization is looking for a Senior Manager , Global Commercial Services Operational Risk to join a diverse team ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Global Commercial… 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 ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Senior AML Financial… 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
- MUFG (New York, NY)
- …management, business continuity, and model risks. The Associate reports to the Business Unit Risk Manager (BURM). The Associate will play an integral role in ... will also assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This includes both business-specific… more
- American Express (New York, NY)
- …manner. The AENB Strategy and Execution Team is looking for a Quality Assurance Manager to review performance of risk management activities through the Customer ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...candidate will be a strong compliance professional with a risk and control mindset that excels at… more
- Scotiabank (New York, NY)
- …materials to enhance employee awareness; + Participating in the annual Compliance Risk Control Assessment exercise; + Administering the US Political Activities ... Senior Manager , US ABAC Compliance **Requisition ID:** 217372 **Salary...Risk including Anti-Bribery & Anti-Corruption, Compliance, Anti-Money Laundering, Fraud and/or Advisory Services + Knowledge and understanding of… more
- Neuberger Berman (New York, NY)
- …risk and prevent fraudulent account behavior and potential fraud exposure** **Qualifications:** **Undergraduate degree with 5-10 years client ... **Summary:** **As a member of the Centralized Business Services Team, the lead/ manager will provide onboarding and client service support to Neuberger Berman Wealth… more
- Gap Inc. (New York, NY)
- …resolution to escalations, and the optimization of time and money, while mitigating risk to safety and theft/ fraud . Through their leadership they ensure vendors ... boldly? Join our team. **About the Role** The Project Manager of Gap Inc AP Capital Projects is responsible...execution of AP Technology (CCTV, Burglar Alarm, EAS, Access Control , and other technologies) in all capital projects throughout… more
- TD Bank (Freehold, NJ)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- City of New York (New York, NY)
- …no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... staff's responsibility areas. - Identify areas of vulnerability for committing fraud , and program changes through the monthly statistics and changing demographics.… more
- TD Bank (Wall, NJ)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- TD Bank (Brick, NJ)
- …operationally sound location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team Accountabilities:** + ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights… more
- Citigroup (New York, NY)
- …and disseminate intelligence alerts, reports, and briefings** **Appropriately assess risk when business decisions are made, demonstrating particular consideration ... conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Qualifications:** **6-10 years of relevant experience**… more
- ManpowerGroup (New York, NY)
- …the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external auditors in performing and documenting ... critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT Audit … more
- TD Bank (Jamesburg, NJ)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... day + Understands the importance of and follows dual control + Follows all security and audit measures to...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more