- 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)
- …safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within GRC's Cybersecurity, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Technology, and Resiliency Risk Oversight (CTRRO) team. The Director will… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...independence from front line units. Specific responsibilities for the Director of US Enterprise Risk Management include:… more
- Citigroup (New York, NY)
- …party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within FLUs, including providing ... The Business Risk and Control Sr Group Manager - Policy Automation & Execution Director manages multiple teams through other managers. In-depth understanding of… 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 ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk &… more
- Citigroup (New York, NY)
- …on risks, controls, and trends, and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role ... The Services In-Business Operational Risk and Resiliency Head is a first line...of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, including… more
- New York State Civil Service (New York, NY)
- …Excel, and comfort with videoconferencing.Preferred Skills/Experience:* Nursing administration (eg, Director of Nursing, Administrator, Risk Manager), including ... of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade NS...of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered… 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
- ADP (Roseland, NJ)
- …such as: Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud , privacy, integrations for ... **ADP is hiring a Director - Converged Security Transformation Program Manager.** +...Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud ,… more
- Capital One (New York, NY)
- …United States of America, New York, New York Director , Software Engineering ** Director , Software Engineering- Risk Technology** The Risk Technology team ... it's detecting and preventing financial crimes, modeling the financial risk of our credit portfolio, or identifying fraud...There is a reason at Capital One we say " Risk Management is the business." As a Director… 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
- Citizens (Iselin, NJ)
- Description We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data ... platforms for Compliance, AML and KYC and Risk Management. In this role, you will be required...data systems, analytics and reporting + Technology Services - Fraud Investigations + Various Business Lines KYC onboarding channels… more
- American Express (New York, NY)
- …Europe, Asia, and Middle East in addition to working directly with the Airline Risk management Director and VP. **Job Responsibilities:** + Directly manage a ... 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
- Scotiabank (New York, NY)
- …Bank functions on matters of cross-functional relevance including information security and cyber, fraud , etc. + Understanding how the Bank's risk appetite and ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Pixalate, Inc. (New York, NY)
- …approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Ad-Tech Sales Director will be based in ... Ad-Tech Sales Director Employment Type: Full-Time Location: New York Minimum...Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … 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
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...activities that focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing… 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
- SMBC (Jersey City, NJ)
- …team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a Compliance ... Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance risks and… more
- Citigroup (New York, NY)
- …third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units ... The Business Risk and Control Sr Group Manager - Technology...diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member… more