- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes ... + The position will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and internal procedures. +… more
- Amalgamated Bank (New York, NY)
- …Enforce compliance with departmental policies, procedures and controls + Review fraud alerts investigate and take appropriate actions. Contact account officers and ... or customers to validate authenticity of alerts. Work with Fraud /Security department to gather all related data + Review department's data archiving ensuring… more
- S&P Global (NY)
- …through proper risk assessment + Lead efforts in periodic reporting of issues to senior Management + Conduct data analysis to demonstrate trends of progress made in ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …of skills, and exposure to different industries and clients, including senior industry leaders and policy makers. **Responsibilities:** + Effectively manage entire ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …a fast-paced team at the center of global financial markets. Reporting to a Senior Director, you will collaborate with an international team to design, develop and ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …and will work across multiple areas within Ratings, . with regular interaction with senior leaders in the Division and Corporate Functions. You will also develop a ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- S&P Global (New York, NY)
- …frameworks around the globe (ie NRSRO). + Comfort with following up with senior personnel on deliverables. + Excellent communication skills, both oral and written, ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- S&P Global (New York, NY)
- …vendors to assess project briefs and provide design solutions + Collaborate with senior designers to ideate, test and create production-ready campaign files + Assist ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Amazon (New York, NY)
- …and scaling cross-functional marketing programs - Experience communicating results to senior leadership - Experience using Microsoft Excel to manipulate and analyze ... with DSPs, Google App Campaigns, Apple Search Ads, and familiarity with ad- fraud prevention mechanisms/tools. - * Advanced Microsoft Excel skills, including the… more
- S&P Global (New York, NY)
- …to the overall growth of the Risk & Valuations Services (RVS) Business. CS has senior executive commitment to invest where needed to fuel this growth. We are at the ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more