- Deloitte (New York, NY)
- …to "being digital" by reimagining how we engage with our clients, deliver our services , operate our business, and create value. Work you'll do As a Deloitte ... Manager , AI Security Engineer, you will be crucial in...versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The US Consumer Services Team is responsible for our suite of consumer products, services , and ... cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services , the Centurion Lounge network, our Global Dining and Resy businesses, US… more
- Capital One (New York, NY)
- …is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual … more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12210 Duties Description Under the direction of the Internal Audit Manager (Information Systems Auditor 3) SG-31, the incumbent will oversee ... NY HELP No Agency Information Technology Services , Office of Title Information Systems Auditor 2...the Quality Assurance unit within the Office of Internal Audit and manage a team of quality assurance auditors… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …within R&D. This role will seek to transform an inconsistent process into an audit -ready, "white glove" service , providing necessary direction to a direct report ... R&D and Commercial activities + Set the standards for "white glove" service , ensuring the Manager maintains timely, professional, and consistent communication… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... clinical reviews of medical records to ensure correct billing of services and appropriateness of care, interviewing potential witnesses, developing corrective action… more
- M&T Bank (Camillus, NY)
- …opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- S&P Global (New York, NY)
- …(5+years) within a large commercial bank, investment bank, investing institution/asset manager , rating agency, or an audit company working in ... + Work on new issuers,new issues, projectfinancings, and rating evaluation services . + Contribute to commentaries and thought leadership articles. + Mentor… more
- Bank of America (New York, NY)
- …the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting ... Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is responsible for… more
- TD Bank (New York, NY)
- …with accuracy and efficiency while also educating customers on TD's products and services or referring them to a partner for specialized solutions. **Depth & ... (when and how they want) and educates customers on self- service /digital options that meet their needs + Acts as...and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank… more