- 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 (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
- 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
- TD Bank (New City, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… 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
- 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 (Yonkers, 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
- 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
- M&T Bank (Nyack, NY)
- …and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Neuberger Berman (New York, NY)
- …risk and prevent fraudulent account behavior and potential fraud exposure** **Qualifications:** **Undergraduate degree with 5-10 years client ... **Summary:** **As a member of the Centralized Business Services Team, the lead/ manager will provide onboarding and client service support to Neuberger Berman Wealth… more
- Gap Inc. (New York, NY)
- …resolution to escalations, and the optimization of time and money, while mitigating risk to safety and theft/ fraud . Through their leadership they ensure vendors ... boldly? Join our team. **About the Role** The Project Manager of Gap Inc AP Capital Projects is responsible...execution of AP Technology (CCTV, Burglar Alarm, EAS, Access Control , and other technologies) in all capital projects throughout… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... control of their financial data. As a Product Manager , you will help deliver on our Open Banking...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- TD Bank (Mahwah, NJ)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- City of New York (New York, NY)
- …no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... staff's responsibility areas. - Identify areas of vulnerability for committing fraud , and program changes through the monthly statistics and changing demographics.… more