- Google (New York, NY)
- …and cross-functional roles. + 5 years of experience leading teams as a people manager addressing risk, fraud , abuse, trust, safety, privacy, or security issues. ... roles, portfolio management, business insights and analytics, process optimization, program management, financial management, and resource allocation. + Experience… more
- Ankura (New York, NY)
- …client services + Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug ... to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and oversight of key… more
- S&P Global (New York, NY)
- …the Technology Organization, and supporting key initiatives as the project manager . **Responsibilities and Impact:** **Vendor Management:** + Assist in vendor ... future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness… more
- S&P Global (NY)
- …+ Review and Manage AD/Okta Groups. + Implement access solutions using AWS secret manager . + Create and Maintain Encryption Keys + Review and Respond to Security ... future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness… more
- TD Bank (New York, NY)
- …regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and experience ... as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus. **Who We Are:** TD...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- S&P Global (New York, NY)
- …relationships with key internal analytical stakeholders, AM's (Analytical Team Manager 's), AOCC's (Analytical Oversight & Consistency Council), and relevant MSME's ... future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... progress, and ensure timely delivery. + Roadmap Execution: Assist the Product Manager in tracking key initiatives and breaking them into achievable milestones. +… more
- TD Bank (New York, NY)
- …regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience ... as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Who We Are:** TD...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- S&P Global (New York, NY)
- …Effectively communicate with all stakeholders including regular progress and updates to your manager , peers and leads. **Who you are:** + 2+ years of software ... future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness… more
- Amalgamated Bank (New York, NY)
- …Reconcilement Clerk will reconcile and monitor accounts for the Bank's Account Reconcilement Program (ARP). By joining our team, you'll be joining a Bank that ... Journal and repair or refer to appropriate department/branch/ relationship manager (s) for pay / no pay decisions + Accurately...the amount of $5000.00 and above using FIS Forensic Fraud system + Refer large dollar exceptions to Channels… more