- KeyBank (Buffalo, NY)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... testing. The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a passion for continuous… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)… more
- Insight Global (New York, NY)
- …newly opened NYC offices facilities and events. Reporting to the Global Workplace Operations Manager , you'll oversee everything from office operations and ... company that utilizes AI to help detect and prevent fraud . We're looking for an Office Assistant to manage...and enforce office policies, ensuring compliance and smooth office operations . * Coordinate with IT to ensure office equipment… more
- RELX INC (New York, NY)
- …metrics. + Coordinate clinician SME participation with Evaluation SME Operations , including calibration and inter-rater reliability checks. + Synthesize findings ... handoffs. + Report progress and outcomes to the AI Benchmarking Manager and senior stakeholders. Strategic Alignment, Business Engagement & Relationships Facilitate… more
- Mastercard (Harrison, NY)
- …proprietary transaction data analyses, data-driven consulting, predictive analyses, cyber-security, anti- fraud and marketing and loyalty services to help our clients ... with our global colleagues, but also take direction from manager and other team members, as appropriate; * Must...strategic issues that have a significant impact on Mastercard's operations , strategies and financial performance. * A Juris Doctorate… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- TD Bank (Bronx, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Bronx, NY)
- …Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash drawers and vaults ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Santander US (Brooklyn, NY)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based… more
- Santander US (Brooklyn, NY)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch… more
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