- Fiserv (Berkeley Heights, NJ)
- …on a global scale, come make a difference at Fiserv. **Job Title** Director , Fraud Operations - Money Network **What does a successful Director , ... minimizing fraud risk and maximizing customer experience. As the Director of Fraud Operations for Money Network, you will lead a team of fraud … more
- City of New York (New York, NY)
- …other units to incorporate outcomes from reviews and audits to improve HAS Office operations . Your Role: The Deputy Director of Integrity and Compliance will ... Tenant and Owner Resources, Housing Stability, Budget and Program Operations , and Program Policy and Innovation. The mission of...who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead several units… more
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act,… more
- Western Union (New York, NY)
- …an advanced team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking ... first line of defense teams, including business leads and operations . The role will also be responsible for assessing...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- City National Bank (Jersey City, NJ)
- …Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti- Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more