- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- JPMorgan Chase (New York, NY)
- …offerings and leads the end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking Payments, you are ... interface between business, tech, ops, risk, legal, and compliance to drive fraud protection services to internal stakeholders and customers + Make decisions in… more
- NBC Universal (New York, NY)
- …Finance related field and/or equivalent work experience. + 5+ years of Internal Audit or Fraud Investigation experience. + In-depth understanding of financial ... reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud &… more
- US Bank (New York, NY)
- …to strengthen key business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit … more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Citigroup (New York, NY)
- USPB Overview: The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's ... products to the end-to-end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas,… more
- Capital One (New York, NY)
- …and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... Chief Counsel Date Posted: Nov 7, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA Corporate… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Date Posted: Nov 14, 2024 ... Description JOB TITLE: Compliance Manager SALARY RANGE: $92,700 - $104,700 HAY POINTS: 519...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- PNC (New York, NY)
- …to contribute to the company's success. As a Digital Product Management Group Manager within PNC's Retail Lending organization, you will be based in Pittsburgh PA, ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Credit Card Digital and Human Assisted Channels Servicing team is… more
- MTA (Flushing, NY)
- …issues. RESPONSIBILITIES : + Formulate, implement, and manage programs to monitor, audit , investigate, and address employee fraud , malingering, theft of wages, ... Manager , Labor Relations - MTA Bus Job ID:...Manage and conduct Sick and Workers Compensation home and fraud investigations and sick leave medical documentation investigations; perform… more
- Deloitte (Stamford, CT)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- City National Bank (New York, NY)
- * MANAGER OPERATIONAL RISK COVERAGE PROGRAMS* WHAT IS THE OPPORTUNITY? This role is responsible for leading Operational Risk Coverage Programs across CNB, including ... Business Continuity, IT Risk Management (ITRM), Enterprise Fraud / Payments, Security Risk Oversight, and Third Party Risk Management (TPRM). In this role, the… more
- American Express (New York, NY)
- …Amex and let's lead the way together. This Finance position in the Credit & Fraud Risk Controllership (C&FRC) organization will play a key role in achieving our goal ... get the right level of information. + Partner & collaborate with Credit & Fraud Risk, Risk Finance, Model Governance team to assess & record reserving for… more
- MTA (New York, NY)
- Manager , Certification Program Job ID: 8781 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office DBE ... Cert and MWDBE Out Date Posted: Nov 7, 2024 Description JOB TITLE : Manager , Certification Program SALARY RANGE : $85,058 - $90,000 HAY POINTS : 551 DEPT/DIV :… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Product Manager - Commercial Deposits Product Management Popular Bank is seeking a highly ... experienced and motivated Senior Product Manager who is passionate about delivering innovative banking solutions,...partner teams (data entry, loan ops, branch admin, credit, fraud ) to ensure issues are resolved appropriately + Responsible… 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 ... Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management is… more
- Bank of America (Stamford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… more
- New York State Civil Service (New York, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.o Association of… more