- American Express (New York, NY)
- …to learn new skills, develop as a leader, and grow your career. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team ... P&L modeling, budgeting, forecasting, and scenario analysis * Experience in risk and control management, including identifying, assessing, and mitigating… more
- Bank of America (New York, NY)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...clear risk insights + Strong understanding of risk management principles, control frameworks, and how… more
- Bank of America (New York, NY)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Key Responsibilities:** + Advises and ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Anywhere Real Estate (Rochester, NY)
- …VLOOKUP, pivot tables, etc.) required. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... As an Audit Manager , you will: + Oversee all phases of...expertise in the use of accounting concepts, audit methodologies, risk -based auditing techniques, COSO Internal Control -… more
- TD Bank (Farmingdale, NY)
- …standards of the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a... of the store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud… more
- Parsons Corporation (New York, NY)
- …the Quality Management Plan (QMP), including management of special inspection agencies and quality control programs. ** Risk & Change Management** + Lead risk ... and related services. **What You'll Be Doing:** We are seeking an experienced Construction Manager with a minimum of 15 years in the field to oversee the Gateway… more
- M&T Bank (Rhinebeck, NY)
- …and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Parsons Corporation (New York, NY)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Deputy Proje** **ct Manager - Rail and Transit** to join our team! In this role, you'll ... development of the Hudson Tunnel Project. **What you'll be doing:** The Deputy Project Manager will play a key leadership role in supporting the delivery of the… more
- Parsons Corporation (New York, NY)
- …understanding of integrated project controls, including scheduling, cost management, risk management, and change control . **Security Clearance Requirement:** ... **Parsons is looking for an amazingly talented Package Interface Manager - Rail and Transit to join our team!...Manage the development and baselining of all critical Interface Control Documents (ICDs), ensuring that the technical requirements at… more
- Parsons Corporation (New York, NY)
- …**Job Description:** Parsons is looking for an amazingly talented **Assistant Proje** **ct Manager - Rail and Transit** to join our team! In this role, you'll ... of the Hudson Tunnel Project. **What you'll be doing:** The Assistant Project Manager will support the delivery of the Hudson Tunnel Project, working closely with… more