- Huntington National Bank (New York, NY)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... activities to identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in assisting the… more
- S&P Global (New York, NY)
- …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 ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (NY)
- …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 ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Capital One (New York, NY)
- Manager , Product Management-Emerging Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value ... the most secure and convenient choice. **As a Product Manager on the Network Core and Token Servicing team...and others** + **Collaborate with internal partners, such as Fraud and servicing teams to ensure sound practices and… more
- Capgemini (New York, NY)
- …design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance, ... addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree in Business… more
- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk, US Risk Management - New York, NY** Global… 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 ... will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible for assisting...and across the enterprise. The main responsibilities of the Manager , Consumer Practices will be to: + Manage collaborative… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Marketing Services is looking for a dynamic and experienced manager to lead our engineering team focusing on Data...of Engineering and can work remotely. As the Senior Manager , you will have managerial skills, and work closely… more