• Operational Risk Business Oversight Program…

    City National Bank (New York, NY)
    *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight, with… more
    City National Bank (04/23/25)
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  • Recycling Program Manager NF-04

    Army Installation Management Command (Fort Drum, NY)
    …processes and inventory management, or 1 year working experience implementing an internal controls program to prevent and detect errors or fraud , or 1 year ... the marketing, operation and development of the installation's Recycling Program . Coordinates recycling functions with local community organizations, installation… more
    Army Installation Management Command (06/20/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role ... Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters...the development and marketing of an effective ongoing communication program on ethics, and matters related to employees the… more
    MTA (05/19/25)
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  • Compliance Manager

    MTA (New York, NY)
    …and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role ... Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters...the development and marketing of an effective ongoing communication program on ethics, and matters related to employees, the… more
    MTA (04/26/25)
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  • Payments Risk Advisory and Oversight…

    City National Bank (New York, NY)
    …Risk Advisory and Oversight Manager will support key elements of the BCM Program to develop and execute a robust Payments Risk Management Program , to ensure ... region, by legal entity. The role will be instrumental in ensuring program effectiveness by providing education, collaborating across teams, and promoting business… more
    City National Bank (06/25/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (New York, NY)
    …National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain familiarity of, and technical… more
    City National Bank (06/27/25)
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  • Segment Risk Manager - Shadow Monitoring

    Huntington National Bank (New York, NY)
    …with the appropriate stakeholders for investigations and dispositioning (eg BSA/AML or Fraud Services) + Determine lessons learned from monitoring a variety of ... within KeyBank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management, 2nd LOD, and 3rd LOD… more
    Huntington National Bank (06/12/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide ... aspects of the development, implementation, and enhancement of the fraud risk management program . By joining our...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
    Amalgamated Bank (06/18/25)
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  • Senior Manager , Fleet & Sample Operations

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... to senior management. + Proactively source and develop ideas to improve fleet program , based on driver feedback and industry standard, delivering an excellent user… more
    Otsuka America Pharmaceutical Inc. (05/16/25)
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  • Sr. Risk Manager , ABPL

    Amazon (New York, NY)
    …abuse, or fraud management - Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal opportunity employer and ... the world? Amazon is seeking an experienced Sr. Risk Manager to drive our Amazon B2B Payments and Lending...our Amazon B2B Payments and Lending (ABPL) abuse management program . The candidate will be responsible to building out… more
    Amazon (05/21/25)
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