- TD Bank (New York, NY)
- …+ Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth ... **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on… more
- RGP (New York, NY)
- …Audit, IT Audit, Risk and Controls and/or Regulatory Remediation within Major Financial Services firms (Banking, Capital Markets, Asset / Investment Management). + ... one or more of the following areas within large Financial Services Firms: Internal Audit, SOX & Controls, IT...Operational Risk Audit, Audit of Banking Products, Regulatory or Compliance Audits (e. . BSA, AML,CCAR, Data Privacy, Consumer… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and… more
- City of New York (New York, NY)
- … financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. - ... Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and… more
- TD Bank (New York, NY)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- Citigroup (New York, NY)
- …to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new tools, vendors and ... capabilities to mitigate current fraud and anticipated changes/shifts in fraud tactics....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City National Bank (New York, NY)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... The Residential Mortgage Analyst plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- American Express (New York, NY)
- …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 ... an impact in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to address… more