- M&T Bank (Camillus, NY)
- …account opening and lead -focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer information ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Guardian Life (New York, NY)
- …& growing, accelerate operational excellence, wowing the consumer, and be able to lead through change with courage. **You have** + The knowledge, experience, length ... intelligence and translate into actionable mitigation techniques and strategies. + Ability to lead a diverse high performing team. + Ability to accelerate impact and… more
- The Walt Disney Company (New York, NY)
- …risks. **A Day in the Life of an Asset Protection Manager ** + Lead daily operations of the Asset Protection Specialists, providing visible deterrence and addressing ... TWDC guidelines and industry standards. Adjust protocols as needed based on audit results. + Manage security technologies (CCTV, EAS, radios, access control) and… more
- Target (Brooklyn, NY)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....products they are looking for in-store and online + Lead a physical security culture for our team members… more
- Parsons Corporation (New York, NY)
- …suppliers based on cost, quality, reliability, and compliance with regulatory standards** ** Lead the team in the preparation, issuance, and tracking of purchase ... **Ensure all documentation complies with project requirements, regulatory guidelines, and audit standards** **Act as a point of contact for suppliers regarding… more
- M&T Bank (Lakewood, NY)
- …responsibilities specific to Consumer and Business Banking customer relationships and lead with inquiries to identify opportunities to solve for other banking ... Customer) processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Join Team Amex and let's lead the way together.** How we serve our customers is constantly evolving and 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 the… more
- Citizens (New York, NY)
- …and procedures through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately assessed, documented, ... Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - Certified… more
- State of New York Mortgage Agency (New York, NY)
- …and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. OPS values professionals ... umbrella of HCR. Duties & Responsibilities + Serve as lead for all agency procurement solicitations. + Establish standardized...process; report conflicts of interest and instances of suspected fraud and abuse. + Seek out best practices and… more