- 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
- SMBC (Jersey City, NJ)
- …Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance ... audit, and the Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division… 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)
- …business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, ... implementation, and continued development of risk and control solutions for the global Custody product....of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and Core… 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
- 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
- American Express (New York, NY)
- …you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial non-card product lines. + ... and approve compliance related procedures, requirements, communications and other credit and fraud risk management related activities. + Support CFR's continuous… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Digital & Data...remediation and lesson learning. EDDS is looking for a Director of Issues, Events & Remediation to lead a… 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
- 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
- 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
- BASF (Florham Park, NJ)
- **Now hiring! Procurement Director , Center of Excellence, Contract Manufacturing and Sustainability** **Florham Park, NJ - Hybrid (3 days on site, 2 remote)** ... Americas. In this role, you will serve as a working procurement director , responsible for developing contract manufacturing (tolling) deals and driving cost savings… more
- Bausch + Lomb (Bridgewater, NJ)
- … Director of Capital Markets in foreign currency/interest rate risk exposure quantification and management, hedge documentation and derivative reporting. + ... repatriation matters. The position will also, in conjunction with the Treasury Director for Capital Markets, support management of Company's global foreign exchange… more
- Zelis (Morristown, NJ)
- …and evidence disposition + Risk management of information security, technology risk , and non-technical areas such as legal, fraud , privacy, and reputation ... As the Digital Forensics & Incident Response Director within the Cyber Defense organization, you will...following: + Digital Forensics & Incident Response + Insider Risk Investigations + Threat Hunting and Adversary Emulation +… 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 Global Anti-Corruption will report to ... 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… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. Market Risk ...this role?** The Manager/Sr Manager will be reporting to Director , MROG. Specific responsibilities for the team include: +… 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