- Careerbuilder-US (Newark, NJ)
- …in locations designated as "critical" shrink storesAssist the Operations department and Director , Asset Protection to establish and monitor shrink goals for retail ... direction, coaching and support with the investigation of suspected dishonesty, fraud , and known crimes at locations where neededConduct investigations of large… more
- 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)
- …market risk , and capital management. Reporting directly to the group head, the Director - Market Risk Oversight will be a responsible for providing strategic ... 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
- American Express (New York, NY)
- …future, as we build software to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. The leader holds ... for a multidimensional and experienced Application Development leader in the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, develops,… 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
- ADP (Roseland, NJ)
- …such as: Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud , privacy, integrations for ... **ADP is hiring a Director - Converged Security Transformation Program Manager.** +...Deploying new technologies, physical security, risk reduction, risk awareness and training, incident management, fraud ,… 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
- Santander US (New York, NY)
- …Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk , etc) will be responsible for leading the ... Senior Director , AML Compliance Model Validation New York, United...Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.… more
- Citigroup (Jersey City, NJ)
- The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. This ... his/ her team to oversee and monitor an effective risk management function with key stakeholders across Citi AML,...function with key stakeholders across Citi AML, Legal, CSIS, Fraud and product lines/ geographies. The scope of this… more
- American Express (New York, NY)
- …of roles to grow your career. Find your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team ... delivers fact-based, decision-driven and high-impact Net Loss Provision forecasts and credit- risk related insights and deep analytics. The key objective is to drive… 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
- American Express (New York, NY)
- …serve as key members of the Global Decision Science organization within Credit and Fraud Risk at American Express. This critical team is responsible for managing ... 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. What you choose to… 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
- Bausch + Lomb (Bridgewater, NJ)
- … Director of Capital Markets in foreign currency/interest rate risk exposure quantification and management, hedge documentation and derivative reporting. + ... repatriation matters. The position will also, in conjunction with the Treasury Director for Capital Markets, support management of Company's global foreign exchange… 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...supporting business units as they implement change. The RELM Director is primarily responsible for managing regulatory exams across… more
- Citigroup (New York, NY)
- …third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and accountabilities are embedded within First Line Units ... The Business Risk and Control Sr Group Manager - Technology...diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member… 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 ... Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance risks and… more
