- Citigroup (New York, NY)
- …requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business ... be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall objective… more
- S&P Global (New York, NY)
- …Technology/Digital Solutions, and the Chief Client Office (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global ... at an exciting time of growth and innovation. The Senior Communications Manager will be a trusted...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit… more
- M&T Bank (Buffalo, NY)
- …leadership in the Identity Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement ... budget. + Develop and manage multiple cost center budgets. + Provide senior level leadership to multiple application development, support testing efforts, technology… more
- JPMorgan Chase (New York, NY)
- …team that values innovation, collaboration, and professional growth. As a Control Manager within JPMorganChase, you will lead efforts to identify and mitigate ... and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti- fraud… more
- Comerica (New York, NY)
- Job Description Relationship Manager IV -- FSD The Relationship Manager role will be responsible for new business development, onboarding, portfolio management ... relationships. Maintain and develop customer relationships, new business, and periodic risk reviews of the portfolio. Negotiate proper structure of non-credit… more
- Parsons Corporation (New York, NY)
- …delivering infrastructure that stands the test of time. We are seeking a ** Senior Project Manager ** to lead and support transportation infrastructure projects ... senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- TD Bank (New York, NY)
- …may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. The teams ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Coinbase (Albany, NY)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more