- American Express (New York, NY)
- …(KRIs), key performance indicators (KPIs), and other fraud-related metrics that measure program effectiveness and residual risk . + Ensure data accuracy, ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role in… more
- Indeed (New York, NY)
- …of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's expanding Internal Audit team. You'll provide autonomous and ... impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's...company's 401k plan, as well as an equity-based incentive program . Indeedians will also receive open paid time off,… more
- TD Bank (New York, NY)
- …compliance by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments related to ... quality assurance of alert disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective… more
- American Express (New York, NY)
- …in this role? The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to ... our financial crimes risk management (FCRM) activities and will reside within Global...Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics. This… more
- Apicha Community Health Center (Jackson Heights, NY)
- …Department on revenue projection and expense budget. + Recruit and hire program staff assigned. + Provide clinical and administrative supervision to staff by ... disabilities, serious substance use disorders (SUDs), chronic hepatitis, LGBT, high risk of or living with HIV/AIDS and/or Asians and Pacific Islanders.… more
- Deloitte (New York, NY)
- …of multiple Microsoft security D&R/M365 security projects in a project leader and program manager role, overseeing the activities of onsite and offshore ... Recruiting for this role ends on 12/31/2025. Work you'll do As a Senior Manager for Microsoft Security Defense & Resilience (D&R), you will be at the front… more
- Wells Fargo (New York, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... this role:** Wells Fargo is seeking a **Markets Innovation/Equities Senior Product Manager , Executive Director** (Senior Lead Securities Product Manager ) in CIB… more
- Capital One (New York, NY)
- Senior Manager , Underwriter Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to ... Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations,… more
- PSEG Long Island (Hicksville, NY)
- …the entire capital investment plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment ... This position will work collaboratively with PSEG-LI senior leadership and the Manager of Investment Delivery Assurance providing decision support analysis that will… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
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