- 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)
- …**H** **ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial non-card ... and approve compliance related procedures, requirements, communications and other credit and fraud risk management related activities. + Support CFR's… 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
- SMBC (Jersey City, NJ)
- …team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a Compliance ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… 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
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Crime Risk including Anti-Bribery & Anti-Corruption, Compliance, Anti-Money Laundering, Fraud and/or Advisory Services + Knowledge and understanding of legal 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. We are seeking a...model development and implementation. This role will report to Director of Data Science with main responsibilities including: 1.… more