- 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)
- …functional stakeholders across the enterprise including several senior leaders. The Director , Operational Risk Management (ORM), Transformation will: + Play ... 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
- 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
- KPMG (New York, NY)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- JPMorgan Chase (Jersey City, NJ)
- We are seeking an Executive Director level position in Global Security to lead several investigation teams responsible for investigating employee fraud and ... America. You will have advanced capabilities in conducting and managing complex fraud and sensitive employee conduct matters in the financial services industry and… 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...the exam management process. EDDS is looking for a Director of Audit and Regulatory Management 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
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …responsibility of protecting Regeneron personnel, information, and facilities. The Associate Director , Corporate Security - Investigations, is a key member of the ... foreign intelligence, insider threat, Intellectual Property, Theft of Trade Secrets, fraud , theft, workplace violence, and cyber matters. The Associate Director… 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
- Robert Half Finance & Accounting (Summit, NJ)
- Description We are seeking an Internal Audit Director to join our team in Summit, New Jersey, United States. As an Internal Audit Director , you will play a ... company's compliance with regulations. Responsibilities: . Develops and submits a risk -based annual audit plan for Audit Committee approval, ensuring alignment with… 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
- SMBC (Jersey City, NJ)
- …both a regular and ad-hoc basis. + Support review and challenge on RCSAs and fraud risk management activities. + Assist with special projects intended to enhance ... portfolio of benefits to its employees. **Role Description** Reporting to the Director of Operational Risk , Team Lead of Operational Risk , and Head of… 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
- Organon & Co. (Jersey City, NJ)
- …factors from investigations and lead improvement implementation. + Perform trend analysis, risk assessment and monitor remediation plans. + Ensure local and global ... to senior management regarding material litigations. + Provide general risk reduction and litigation prevention advice on business development, cybersecurity,… 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 reports ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more