- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct… more
- DataVisor (New York, NY)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Bank of America (New York, NY)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Fraud Analytics and Innovation Senior Leader - Client... detection and prevention strategies. * Work closely with compliance , legal, risk management, and other relevant departments to… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief ... Off Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Off Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850...and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be… more
- American Express (New York, NY)
- …and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,… more
- Amalgamated Bank (New York, NY)
- …all Fraud policies, procedures, and risk assessment frameworks to ensure compliance and effectiveness. + Collaborate with the Fraud Risk Management Group ... Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC...aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk & Compliance will be ... teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud... compliance groups as well as IT, Cyber, Fraud Prevention & Business Process Excellence, Sustainability, Global Controllership,… more
- Parsons Corporation (New York, NY)
- …**Job Description:** **Parsons is looking for an amazingly talented** **Permitting / Environmental Compliance Manager ** **to join our team! In this role, you'll ... services. **Purpose of the Role:** The Permitting / Environmental Compliance Manager will play a key role...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more