- Mastercard (New York, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Fintech Account Management Overview The US Fintech team is responsible ... of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to...problem solving and data tools to advise customers regarding program development, optimization & growth, as well as market… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting...updates on transaction testing and identified data risks to senior management. + Stay abreast of changes in banking… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- City of New York (New York, NY)
- …The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... of the staff's responsibility areas. - Identify areas of vulnerability for committing fraud , and program changes through the monthly statistics and changing… more
- DXC Technology (Albany, NY)
- …and team leadership + Experience is interaction with C-level executives. Senior Director and Directions. + Experience in Client Stakeholder Management, Account ... Management, Delivery and Program Management + Experience in Banking and Capital Market...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Coinbase (Albany, NY)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- KeyBank (Buffalo, NY)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility for evaluating Key's… more
- TD Bank (New York, NY)
- …or open banking APIs. + Collaborate with Product, Risk, Compliance, and Fraud , and Operations to ensure technology solutions meet business, regulatory, and technical ... partner capabilities where relevant. + Serve as a trusted advisor to Sr . Executives on emerging technologies, competitive insights, and ecosystems strategy. + Drive… more
- TD Bank (New York, NY)
- …and visualizing important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are specific to the ... in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment and...such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud , TRMIS and others to ensure alignment to the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 **About the Role:** Product Manager , Private Markets Product Team **The Team:** S&P Dow Jones Indices is a ... to be part of a transformative initiative. **Responsibilities and Impact:** The Product Manager will play a key role in developing our Private Markets index… more