- Metro One Loss Prevention Services Group (Forest Hills, NY)
- …mind for business in an environment that values advancement. The Store Detective 's primary responsibility and role is to identify, observe, and apprehend ... individual's committing external thefts within their assigned site. Each Detective is charged with maintaining a high degree of professionalism in the execution of… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and ... Senior Business Control Manager for US Mortgage Banking and will partner with...of defense, including design and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate… more
- KeyBank (Amherst, NY)
- …with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk management as well as ... testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as well as… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager , SVP (C14)** Are you looking for a career move that will put you at ... support for Domestic Payments Operations. Within this team the Operational Risk Group Manager is accountable for management of Risk for Payments Operations for NAM… more
- KeyBank (Buffalo, NY)
- …a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible ... compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques including… more