- American Express (New York, NY)
- …identifying and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and will ... + 2 years of leadership experience in risk management, compliance, internal fraud investigation , or a similar role + Analytical skills, including a proven… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Pearl Interactive Network (Albany, NY)
- …planning, execution, and delivery of complex programs supporting our clients and internal operations. The **Program Manager ** (PM) coordinates and monitors the ... to meet business and organizational needs as necessary._ **Background Investigation , Drug Screening, and Skills Assessment Required** **_Pearl Interactive Network,… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- LEGOLAND (Goshen, NY)
- …Staff. + Minimum of two years experienced as an Assistant Guest Service Manager . HSS: + Ensures internal compliance with maintenance, safety and security ... they must ensure that they are reported to their line manager and must cooperate with any investigation as appropriate. Submit a Referral At Merlin we welcome… more
- Albireo Energy, LLC (New York, NY)
- …ensure high customer satisfaction and positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, ... The Project Manager leads and supervises all aspects of assigned...and to client expectations. + Coordinate cross-functional teams, manage internal and external stakeholders, and act as the key… more
- WMCHealth (Suffern, NY)
- …Date: Mar 03, 2025 Hiring Range: $52.40 - $66.33 Apply Now External Applicant link Internal Applicant link Job Details: The Manager of Quality and Patient Safety ... Manager , Quality and Patient Safety Company: Good Samaritan...work which includes audits, rounds, chart abstraction, tracers, and investigation of events. As a highly visible leader, The… more
- MTA (Brooklyn, NY)
- Claims Manager Job ID: 11803 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Torts Date Posted: May 21, 2025 ... Description Job Information Title: Claims Manager Last Date of Posting: Open Until Filled Authority:...position is responsible for managing personnel engaged in the investigation , adjustment and preparation of bodily injury and/or property… more