- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6368) Occupational Category Legal Salary Grade NS ... New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for… more
- TD Bank (New York, NY)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Citigroup (Queens, NY)
- …to ensure controls are efficient, effective, streamlined, and sustainable + Identify and escalate fraud risk related control issues to governance forums + ... The Wealth Controls Team is looking for an experienced Fraud Risk Prevention professional to serve as...required, along with resourcefulness, out-of-the box thinking, and robust risk control acumen. Candidates must have experience… more
- Citigroup (Jersey City, NJ)
- …**Responsibilities:** + Guide and influence governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... The Business Risk and Control Group Manager...The Business Risk and Control Group Manager is accountable for...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (New York, NY)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Queens, NY)
- …skills are required, along with resourcefulness, out-of-the box thinking, and robust risk control acumen. Candidates must have experience in complex ... effective, streamlined, and sustainable + Identify and escalate AML risk related control issues to governance forums...risks to an acceptable level and in accordance with fraud risk appetite + Support the development… more
- TEKsystems (New York, NY)
- …be accountable for managing ancillary risk areas (eg Reconciliation Control , BCM, incident management, outsourcing/vendor management, fraud aggregation and ... with remediation of regulatory findings Job Description: The Operational Risk Manager II, ORM Internal Loss Event... risk disciplines/programs including, but not limited to, Risk & Control Self Assessments (RCSA), Business… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- American Express (New York, NY)
- …and business financing. The ORM Governance Organization is looking for a Senior Manager , Global Commercial Services Operational Risk to join a diverse team ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Global Commercial… more
- Citigroup (Jersey City, NJ)
- …by cryptocurrencies, digital assets, DLT, and GenAI. This includes defining risk appetite, establishing control objectives, and implementing appropriate ... The Director of AML Digital Risk is a critical leadership role responsible for...desirable. + Proven track record in AML, Compliance, or Fraud Prevention in a financial institution, FinTech, law enforcement,… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Senior AML Financial… more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance… more
- TD Bank (New York, NY)
- …This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control , Issues Management and ... * Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key… more
- MUFG (New York, NY)
- …management, business continuity, and model risks. The Associate reports to the Business Unit Risk Manager (BURM). The Associate will play an integral role in ... will also assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This includes both business-specific… more
- Burlington (Jamaica, NY)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- TD Bank (Hempstead, NY)
- …standards of the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a... of the store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud… more
- City National Bank (Jersey City, NJ)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry ... * MANAGER OF AUDIT SR-BUSINESS OPERATIONS* WHAT IS THE...over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the… more
- American Express (New York, NY)
- …manner. The AENB Strategy and Execution Team is looking for a Quality Assurance Manager to review performance of risk management activities through the Customer ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...candidate will be a strong compliance professional with a risk and control mindset that excels at… more
- Scotiabank (New York, NY)
- …materials to enhance employee awareness; + Participating in the annual Compliance Risk Control Assessment exercise; + Administering the US Political Activities ... Senior Manager , US ABAC Compliance **Requisition ID:** 217372 **Salary...Risk including Anti-Bribery & Anti-Corruption, Compliance, Anti-Money Laundering, Fraud and/or Advisory Services + Knowledge and understanding of… more
- JPMorgan Chase (Jersey City, NJ)
- …Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... We are on the lookout for a talented Audit Manager to join our Asset and Wealth Management Internal...oversee and perform audit testing, and participate in applicable control and governance forums. **Job responsibilities** + Lead and… more