- Mastercard (Harrison, NY)
- …security, reduce fraud , and optimize user experience. Key Responsibilities: The Manager , Product Management will be responsible to define and execute the service ... for disbursements and remittance flows including risk management tools, sanctions & AML compliance , fraud services, and data analytics. * Product Strategy &… more
- TD Bank (Hempstead, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs.… more
- HSBC (Buffalo, NY)
- …and the planet we all share. As theInternational Onboarding Case Manager ,you willdeliversuperior quality advice, consultation and services to the Domestic and ... and Credit application remediation. Keeping care to manage onboarding risk, meet all compliance regulations related to KYC/CIP and EDD and adhere to fraud … more
- TD Bank (New York, NY)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team of ... in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you will ensure the… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem… more
- Capital One (Melville, NY)
- …auditing, risk management, or compliance experience** + **Certified Regulatory Compliance Manager (CRCM) accreditation, Fair Credit Reporting Act (FCRA) for ... Compliance Tester III - Retail Bank **The ...Data Furnishers, Certified Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)** +… more
- MTA (New York, NY)
- Manager , Labor Cost Control Job ID: 11439 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Labor ... NYCTA Date Posted: Apr 21, 2025 Description POSTING NO. 11439 JOB TITLE: Manager , Labor Relations Cost Control DEPT/DIV: Office of Labor Relations WORK LOCATION: 2… more
- PNC (NY)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Amazon (New York, NY)
- …largest risk systems in the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending (ABPL) abuse management program. ... scale, please apply! Basic Qualifications - 6+ years of compliance , audit or risk management experience - Working knowledge...fields - Experience working in commercial credit, abuse, or fraud management - Experience in standing up a brand… more