- TD Bank (Mount Laurel, NJ)
- …& Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a ... risk and control support professionals performing complex work governing risk management activities. The manager will focus on the execution and… more
- Elevance Health (Woodbridge, NJ)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- Citigroup (Jersey City, NJ)
- …+ 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
- City National Bank (Jersey City, NJ)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- TD Bank (Mount Laurel, NJ)
- …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
- TD Bank (Mount Laurel, NJ)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator… more
- TD Bank (Mount Laurel, NJ)
- …role requires extensive experience in Financial Crimes inclusive of AML/Sanctions/ABC/Insider Risk , Internal/External Fraud . Skills should include but are not ... Audit **Job Description:** The Audit Director, Financial Crimes, High Risk Areas is responsible managing the audit plan, execution...the broader Division mandate to contribute to a strong control culture + Develops a team focused on US-wide… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II… more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced working professional… more
- Burlington (North Bergen, NJ)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Financial Crime Management, Controls is ... responsible for ensuring FCM processes are documented, optimized and include risk mitigating controls. As such, the role includes accountability for FCM Standards… more
- Mondelez International (East Hanover, NJ)
- …to maintain a strong tone-at-the-top and reinforce accountability and awareness of control requirements. + Lead the Enterprise Risk Management (ERM) activity ... talent agenda in your area of scope + Support fraud and special investigation reviews on ad hoc basis....in internal controls and audit practices including expertise in risk / control frameworks, enterprise risk management… more
- Bank of America (Iselin, NJ)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- City National Bank (Jersey City, NJ)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... * MANAGER OF AUDIT II-COMPLIANCE* WHAT IS THE OPPORTUNITY?...over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls… more
- City National Bank (Jersey City, NJ)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry ... * MANAGER OF AUDIT II- WEALTH* WHAT IS THE...for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit… more
- M&T Bank (Kendall Park, NJ)
- …and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Arup (Newark, NJ)
- …opportunity** We are looking for a **Mechanical Engineering Lead / Project Manager ** to join our growing multi-disciplinary team. You will be leading mechanical ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more
- TD Bank (Delran, 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
- RELX INC (Trenton, NJ)
- Account Manager , Clinical Solutions Do you enjoy building successful customer relationships? Would you like to deliver a sales strategy that creates growth? About ... the patient experience, and financial outcomes. About the Role As an Account Manager , you will partner with your accounts, calling on key stakeholders to measure… more