- TD Bank (New York, NY)
- …business initiatives and the implementation of system enhancements. + **Control & Risk Management ** + Maintain strong operational controls and documentation. + ... involving fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc… more
- Google (New York, NY)
- …launches, and ensuring post-launch success. + 10 years of experience as a people manager /leader addressing risk , fraud , abuse, trust, safety, privacy, or ... Vice President, Product Management , Privacy, Safety and Security _corporate_fare_ Google _place_...+ 15 years of professional experience as a product management leader, developing product vision and roadmap, engaging with… more
- Citigroup (Getzville, NY)
- …Operations Risk and Control team, the position will require the effective risk management oversight and support to the North Americas **Fixed Income and ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- TD Bank (New York, NY)
- …continuity. + Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on ... of current and emerging trends in the industry and market + Knowledge of risk management environment, standards and regulations + Strong knowledge of process … more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of...communicating issues, risks and recommendations to all levels of management . + Operate independently and ensure work is completed… more
- Wells Fargo (Commack, NY)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...of the teller line, under direction of regional banking management + Support customers and employees in resolving or… more
- The Walt Disney Company (New York, NY)
- …execution of comprehensive programs focusing on security, profit protection, incident management , and compliance. The Asset Protection Manager utilizes advanced ... **Assistant Manager Asset Protection Retail Stores** The Asset Protection...management and execution of Retail Asset Protection and Risk Programs throughout all retail locations supporting Shrink Mitigation,… more
- Zurich NA (Albany, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The position offers autonomy and requires strong analytical, negotiation, and litigation management skills. This position can be office, hybrid, or fully remote… more
- Santander US (Brooklyn, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners… more
- TD Bank (Bronx, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... save time and money, and exceed their needs + Utilizes Customer relationship management tools to proactively play a key role in customer assessments, proactively… more
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