- 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)
- …market risk , and capital management. Reporting directly to the group head, the Director - Market Risk Oversight will be a responsible for providing strategic ... 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. The Global Risk… more
- American Express (New York, NY)
- …and growth, but also introduce novel and heightens existing risks. The Director , Artificial Intelligence (AI) Risk Management is an emerging leadership ... 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. **Functional Description** The Enterprise… 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
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- American Express (New York, NY)
- …future, as we build software to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. The leader holds ... for a multidimensional and experienced Application Development leader in the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, develops,… 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
- 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
- Santander US (New York, NY)
- …Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk , etc) will be responsible for leading the ... Senior Director , AML Compliance Model Validation New York, United...Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.… more
- American Express (New York, NY)
- …of roles to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team ... delivers fact-based, decision-driven and high-impact Net Loss Provision forecasts and credit- risk related insights and deep analytics. The key objective is to drive… 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
- American Express (New York, NY)
- …serve as key members of the Global Decision Science organization within Credit and Fraud Risk at American Express. This critical team is responsible for managing ... 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. What you choose to… more
- RELX INC (Norwalk, CT)
- Director of Data Content and Strategy About the business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare ... solve complex challenges. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About...and experienced professional to join our team as the Director of Data Content and Strategy. This critical role… 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
- 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. **How will you make...supporting business units as they implement change. The RELM Director is primarily responsible for managing regulatory exams across… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... drives innovation and delivers better business results. **Title and Summary** Director (Senior Managing Consulting): Advisors, Business Development Services within… 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
- City of New York (New York, NY)
- …the continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Director of Upstate Monitorships, who will work with the Chief Engineer to lead a ... team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more
- RELX INC (New York, NY)
- …of Ethics. + Providing Legal Guidance: Advise on corporate compliance, risk management, and regulatory requirements. + Managing Investigations Quality: Coordinate ... advice to support an effective sanctions compliance program. + Conducting Risk Assessments: Identify potential areas of trade compliance vulnerability and support… more