- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Comerica (New York, NY)
- …relationships. Maintain and develop customer relationships, new business, and periodic risk reviews of the portfolio. Negotiate proper structure of non-credit ... customer interviews. Monitor trends and determine customer acceptance of assigned product(s). Risk Management: Assess and monitor client risk exposure including… more
- Lincoln Financial (Albany, NY)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Bath & Body Works (Forest Hills, NY)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- L3Harris (Rochester, NY)
- …behavior, harassment, retaliation, discrimination, labor mischarging, conflicts of interest, fraud and other alleged violations of L3Harris' Code of Conduct ... other channels, covering a wide range of issues such as fraud , corruption, privacy concerns, discrimination, harassment, conflicts of interest, retaliation, quality… more
- Burlington (Massapequa, NY)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- S&P Global (New York, NY)
- …is responsible for complex, data driven index strategies, focused on factor risk premiums in equity markets including Momentum, Low Volatility, Quality, Enhanced ... 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
- S&P Global (New York, NY)
- …to communicate critical business health indicators (eg, transaction volumes, risk exposure) to senior management, enabling informed decision-making and strategic ... 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
- S&P Global (New York, NY)
- …Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity for ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more