- Arup (Newark, NJ)
- …**The Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York ... and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing needs and participating in… more
- HSBC (New York, NY)
- …of Excellence) for SAR filing determination, escalated cases from Financial Crime Risk Operations, production orders, referrals from Fraud Operations, referrals ... Investigator FC Investigative Reporting Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 15 Dec… more
- American Express (New York, NY)
- …innovations, new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing ... Manager to drive innovation in fraud servicing...and critical position will be responsible for evaluating victim fraud risk and designing mitigation strategies for… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... process items across the organization. This role will entail project management and collaboration specifically with IT teams and...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- TD Bank (New York, NY)
- …of FC&FMG** + Supports project intent and ongoing partner projects; provides risk identification and cost estimates + Leverages fraud expertise to help ... operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… 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...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more
- Grant Thornton (New York, NY)
- …clients + Work closely with clients and staff to develop client and project risk assessments, identify opportunities for improvement and leading practices-based ... As Risk Advisory Manager -Not-for-Profit and Higher Education...recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control, and compliance + Leverage analytics… 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 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
- Parsons Corporation (Newark, NJ)
- …development of the Hudson Tunnel Project . **What you'll be doing:** The Deputy Project Manager will play a key leadership role in supporting the delivery of ... NJ TRANSIT. This position is responsible for assisting the Project Manager in overseeing project ...schedule management, cost estimating, and budget management. + Update risk registers and assessment reports. + Oversee document and… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily ... responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM is expected to perform audit testing of model… more
- Parsons Corporation (Newark, NJ)
- …development of the Hudson Tunnel Project . **What you'll be doing:** The Assistant Project Manager will support the delivery of the Hudson Tunnel Project , ... is looking for an amazingly talented **Assistant Proje** **ct Manager - Rail and Transit** to join our team!...have the privilege of working on the premier Infrastructure project in the Country, as well as receive all… more
- Parsons Corporation (Newark, NJ)
- …and decision-making processes. + Coordinate effectively with stakeholders, including project manager , construction managers, engineers, estimators, construction ... **Job Description:** Parsons is looking for an amazingly talented ** Project Controls - Reporting Manager ** to join...a similar role, with a strong emphasis on construction project reporting, analytics, maintaining a risk register… more
- Parsons Corporation (New York, NY)
- …infrastructure that stands the test of time. We are seeking a **Senior Project Manager ** to lead and support transportation infrastructure projects throughout ... agency partners and senior leadership. + Develop and manage project schedules, risk assessments, and strategic action...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Citizens (Iselin, NJ)
- …Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project Management Professional, ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you... management, human resources, supply chain management + Effective project management and analytical skills + Strong interpersonal and… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk ...plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill… more
- Deloitte (New York, NY)
- …their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep expertise across key ... Manager - Forensic Investigations and Fraud ...hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, Testing ... us define the future of American Express. Credit & Fraud Risk (CFR) manages risk ...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing &… more
- S&P Global (New York, NY)
- …Level (for internal use):** 12 **The** **Role:** Associate Director, Global Infrastructure/ Project Finance North America - S&P Global Ratings **The Location:** New ... team covers Power & LNG, Midstream, Regulated Utilities, and Project Finance (P3), though coverage can evolve. You may...to financial markets, helping investors measure and manage credit risk . Infrastructure is a rapidly growing sector, and this… more
- Parsons Corporation (Newark, NJ)
- …regulations, including NEPA, permitting, and safety standards. + Advanced expertise in project controls, scheduling, cost management, and risk assessment. + ... have the privilege of working on the premier Infrastructure project in the Country, as well as receive all...You'll Be Doing:** We are seeking an experienced Construction Manager with a minimum of 15 years in the… more
- Anywhere Real Estate (New York, NY)
- As an Audit Manager , you will: + Oversee all phases of...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, ... an audit, functioning as a leader within an agile audit team. Manage projects/ Project teams, including internal resources and co-source partners to ensure that work… more
