- American Express (New York, NY)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...spans across the credit lifecycle from underwriting to customer management and collections. Audit coverage of fraud … more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, etc.),… more
- TD Bank (New York, NY)
- …skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online ... for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering… more
- TD Bank (New York, NY)
- …of the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...help you succeed. You'll have regular career, development, and performance conversations with your manager , as well… more
- American Express (New York, NY)
- …finance data that will help uplift credit underwriting and line management , fraud and credit bust-out verifications. The Senior Manager / Manager will also ... #TeamAmex. The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for...of new data opportunities for the firm. The Senior Manager / Manager will be part of the Open… more
- American Express (New York, NY)
- …and allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Manager - Digital Product Management will be responsible for ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...collaborating across the American Express Enterprise Data Management and Governance team, federated data management … more
- Netflix (New York, NY)
- …protecting the experience for our viewers. We're looking for a stunning, savvy Sr. Manager , Campaign Management who will lead the team that stewards ad campaigns ... to ensure proper day-to-day support, load balancing, and alignment with the Account Management team + Monitor Global delivery performance for the business… more
- Walmart (Hoboken, NJ)
- … fraud , abuse and scam prevention, platform manipulation. + Experience in risk management , policy development AND fraud and abuse mitigation capabilities + 2+ ... Position Summary What you'll do ** Manager of Membership Policy** **What you'll do** **Walmart+**...existing Walmart+ Membership policies, particularly as it pertains to fraud and abuse of the platform. The individual is… more
- Pixalate, Inc. (New York, NY)
- …in a fast-paced, dynamic environment. PREFERRED QUALIFICATIONS + Strong background in fraud detection, ratings, risk management , measurement tools, and product ... Product Manager - OpenAI Anthropic Experience Required Employment Type:...non-compliant mobile, CTV apps and websites. As the market-leading fraud protection, privacy, and compliance analytics platform for Websites,… more
- Bank of America (New York, NY)
- …5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education… more
- City National Bank (Jersey City, NJ)
- …performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written ... ** MANAGER OF AUDIT I** **WHAT IS THE OPPORTUNITY?**...results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit… more
- Bank of America (New York, NY)
- …the control environment. Participates in communication with regulatory agencies. Manages performance of the team, including expense management . Provides ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- BASF (Florham Park, NJ)
- …opportunities for improvement and optimization. Additionally, the role involves establishing performance management covering Service KPIs, Cost & Quality for ... **Now hiring! Operational Vendor Manager 3PL** **Florham Park, NJ (Hybrid - 3...Export Teams on sharing of best practices on cost management , service scopes and performance + Managing… more
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Wells Fargo (New York, NY)
- We are seeking a Lead Digital Product Manager as part of Strategy, Digital & Innovation. This lead will be responsible for managing the overall strategy of the ... Works daily with Product Owners and stakeholders within the fraud , model governance, data science and control areas. As...the service evolves. Reporting and monitoring of the capabilities performance is required daily to ensure efficacy of the… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... unit. + Develops, implements, manages, and enhances processes that ensure: work performance is aligned with OBD polices, standards, goals, and objectives; quality… more
- BASF (Florham Park, NJ)
- … performance and process management that includes import carrier performance reviews. **As a Operational Vendor Manager Import, you create chemistry ... **Now hiring! Operational Vendor Manager Import** **Florham Park, NJ (Hybrid - 3...recipients, always thinking one step ahead. The Operational Vendor Management role will be in charge of steering the… more
- M&T Bank (Mahwah, NJ)
- …ensuring the branch achieves its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff. + ... concerning staffing, performance appraisals, promotions, salary recommendations, performance management and terminations. **Scope of Responsibilities:** This… more
- Bank of America (New York, NY)
- …environment. + Participates in communication with regulatory agencies. + Manages performance of the team, including expense management . Provides effective ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and… more
- American Express (New York, NY)
- …manage day-to-day operations for key processes including the team's talent management , communications, financial governance, performance management , ... across the OCME organization, including coordinating training/certification and organizing talent management , performance and reward programs + Collaborate with… more