- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts...changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager .… more
- M&T Bank (Bronx, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more
- Comerica (New York, NY)
- …acceptance of assigned product(s). Risk Management: Assess and monitor client risk exposure including operational , compliance and payment solution risk . ... Job Description Relationship Manager IV -- FSD The Relationship Manager...flow structures, API integrations, and settlement processes to optimize operational efficiency and minimize risk Maintain knowledge… more
- American Express (New York, NY)
- …on key risks inherent in the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk , ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info**… more
- NBT Bank (Norwich, NY)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by… more
- TD Bank (Queensbury, NY)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Product Operations Who is Mastercard? Mastercard is a global technology… more
- TreeHouse Foods, Inc. (Tonawanda, NY)
- …Environmental Health & Safety **Job Posting Title:** Environmental Health & Safety Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... wellness and employee assistance programs. **Job Description:** **_About the Role:_** As an EHS Manager , you will be a key player in shaping a safe, healthy, and… more
- Mastercard (New York, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Fintech Account Management Overview The US Fintech team is responsible ... a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to build new product… more
- Bank of America (New York, NY)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more