- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- Scotiabank (New York, NY)
- …and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** ... + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies.… more
- TD Bank (New York, NY)
- …+ 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
- Mastercard (Harrison, NY)
- …with a focus across all Security solutions pillars - including cybersecurity, AI fraud , decisioning & payment resiliency, identity, and experience - that aligns with ... of subject matter experts in the domains of cybersecurity, transaction authorization, fraud prevention and chargeback operations. A leader in this role will foster… more
- City of Rochester, New York (Rochester, NY)
- …designs, and delivers training to City employees regarding ethics awareness, fraud prevention, and risk management. Minimum Qualifications Bachelor's degree in ... closely related field AND three (3) years of experience conducting financial, compliance or operational audits which included investigations into potential fraud… more
- Robert Half Legal (New York, NY)
- …all aspects of commercial litigation, including breach of contract, securities fraud , and trademark disputes. * Handle e-discovery processes, ensuring accurate and ... records. * Prepare and submit e-filings for federal and state courts in compliance with procedural requirements. * Conduct legal research using tools such as Westlaw… more
- S&P Global (New York, NY)
- …methodologies to streamline processes and enhance overall performance. + Ensure compliance with industry regulations and standards related to operational excellence. ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… 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 ... this role?** **Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- Target (Brooklyn, NY)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,...+ Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same… more
- S&P Global (New York, NY)
- …security controls and processes across Kensho and provide monitoring to ensure compliance . + Analyze and recommend security practices and tools for engineering teams ... to expand professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or… more