- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
- American Express (New York, NY)
- …leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, ... engagement, and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role requires a balance of… more
- The Salvation Army (Syracuse, NY)
- Overview FFT Therapist-Youth Impacted by Gang Violence "At Risk " Youth Ages 11 to 18 Full-Time, Flexible Schedule, $25.00-$28.00/hour The Salvation Army of the ... grant to provide Functional Family Therapy to those "at risk " individuals between the ages of 11 to 18...the FFT-CW lens and utilizing the interventions of this model . You will be taught how to motivate families… more
- American Express (New York, NY)
- …Governance & Control team within AENB HQ governs first line of defense risk management centrally for the corporate functions: AENB HQ, Corporate Affairs & ... Group, Enterprise Strategy, Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance. The Corporate Functions Governance & Control team is… more
- American Express (New York, NY)
- …enterprise value, accelerate time to market, reduce disruption, and mitigate risk **Global Leadership and Governance Responsibilities** A summary of key ... project leadership with a strong emphasis on **cost control, schedule management, risk mitigation** , and **team leadership** . The successful candidate will be… more
- American Express (New York, NY)
- …fraud data scientist who thrives at the intersection of analytics, risk management, and technology. **Key Responsibilities** + Develop and deploy advanced ... large, complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational intelligence into predictive features… more
- American Express (New York, NY)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders in a ... execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional… more
- American Express (NY)
- …Business Operations team supports product operations, customer experience, controls, and risk governance. We are focused on delivering great product experiences in ... the right way with the appropriate level of risk and oversight. We partner closely with Control Management...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts ... development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal candidate… more