- SMBC (Jersey City, NJ)
- …for developing, overseeing, maintaining, and supporting the Anti- Fraud program including, Internal Fraud Risk Management . This team acts in an advisory ... policies and procedures. 3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Partner with stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and ... We are on the lookout for a talented Senior Associate to join our Asset Management Internal Audit team. This is your opportunity to play a crucial role in enhancing… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Partner with stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and ... in CISA, CISM, CRISC, CISSP, CCSP or other technology certifications + Risk management knowledge in public cloud provider (AWS, GCP, Azure) services + Bachelor's… more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Partner with stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and ... a talented Audit Manager to join our Asset Wealth Management - Private Bank Internal Audit team. This is...excellence! As an Audit Manager on the Asset Wealth Management - Private Bank Internal Audit Team, you will… more
- Navient (Trenton, NJ)
- …Data teams to implement improvements. + Act as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance, Legal, and Customer ... expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services,...at least 1 year in a leadership or people management role. + Hands-on experience investigating fraud … more
- M&T Bank (Teaneck, NJ)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- M&T Bank (Florham Park, NJ)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- Guardian Life (Holmdel, NJ)
- …operational activities. + Strong knowledge of and experience in risk management and internal controls required spanning fraud , legal liability, regulatory, ... + No less than 7 years professional experience in business operations, project/program management , risk management , vendor management , information… more