- Arup (New York, NY)
- …in monitoring budgets, expenses, and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing ... looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New...a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and efficiency of the… 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 ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- KeyBank (Amherst, NY)
- …Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- Tompkins Community Bank (Brewster, NY)
- …to ensure alignment of fraud controls and reporting. + Participate in fraud risk assessments and contribute to the development of mitigation strategies for ... theft processes; recommend and implement enhancements. + Maintain and update fraud -related process documentation, including procedures, workflows, and control … more
- PNC (New York, NY)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected...Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **_Our team currently operates… more
- Burlington (Garden City, NY)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
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