- TD Bank (New York, NY)
- … Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to ... organized delivery. The role works very closely with Fraud Risk colleagues around the globe and with enterprise partners...and the strengths & limitations of existing capabilities and controls + Develop, enhance, and monitor capabilities and … more
- MTA (New York, NY)
- Director Project Controls (SBMP) Job ID: 13916 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... Controls AGENCY: Construction & Development DEPT/DIV: Delivery/ Small Business Mentoring Program REPORTS TO: Assistant Vice President, Project Controls… more
- Intuit (New York, NY)
- …the Consumer Group, Intuit Credit Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk AI Science team. In ... and Credit Karma, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business… more
- Intuit (New York, NY)
- …lending products, Intuit Credit Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk Data Science team. In ... and Credit Karma, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business… more
- JPMorgan Chase (New York, NY)
- …**Job Responsibilities:** + Lead the adoption of cutting-edge methods for supplier controls to enhance data collection and improve risk visibility, contributing ... risk categories. + Work closely with Lines of Business (LOBs) to ensure efforts are aligned with ...and implement strategies to capitalize on advancements in supplier controls , enhancing risk management capabilities. + Drive… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Control Management to work on execution plans for operational risk management within the ... appetite to ensure operational risks are managed within agreed thresholds. Monitor risk and control governance forums, interface with org-wide governance… more
- Oracle (Albany, NY)
- **Job Description** **Why Oracle - Leading the Way in Project Control Excellence:** Senior Manager role offers a unique opportunity to lead and transform the ... standards. With a focus on people leadership, executive engagement, and process optimization, the Senior Manager of Project Control will play a pivotal role in… more
- Intuit (New York, NY)
- …in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business . If you are ... on launching and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth by supporting and… more
- Ankura (NY)
- …revenue growth and capture market share. Responsibilities: + Initiates and converts business opportunities and collaborates with other Senior Managing Directors ... on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more