- American Express (New York, NY)
- …is seeking a communications and public relations professional as its new Director , Credit and Fraud Risk (CFR) Communications. This person will be ... communications strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on… more
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the VP, Treasurer, the ** Director , Treasury** , will manage the company's capital structure including long term capital ... execution of debt capital market transactions and foreign currency risk management. The position will oversee the Company's global...tools to manage foreign currency exposure. + Liaison with credit rating agencies for company's updates on debt and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …including the Chief Credit Officer, Chief Information Security Officer, Director of Compliance/BSA/AML Officer, Fraud Officer, ILR Manager, and Compliance ... actions, regularly reporting results to senior management. + Oversee the Credit Risk Management area, including credit policy, underwriting, credit… 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
- 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