- American Express (New York, NY)
- …on #TeamAmex. Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...credit risk management function within American Express. The CRU team plays… more
- Ankura (Lexington, NY)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic...fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include… more
- New York State Civil Service (Albany, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management , Technology Risk … more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...+ Provide support in the development and resolution of Management Action Plans (MAPs) that address regulatory, compliance and… more
- Guidehouse (New York, NY)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. +...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more