- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Depth & Scope:** + Provides people management leadership ... and diverse reporting function for an area of significant risk , complexity or scope while growing talent, developing skills...strategic direction of the function and provide advice to senior leadership + Ability to forecast initiatives and demand… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... of Fraud , Insider and Conduct Risk Management, and...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a… more
- Travelers Insurance Company (Morristown, NJ)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more
- Bank of America (Jersey City, NJ)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
- City National Bank (Jersey City, NJ)
- …rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- TD Bank (Mount Laurel, NJ)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Amazon (Newark, NJ)
- …Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team you will partner with technology ... us. ABOUT THIS ROLE This opportunity is for a Senior Technical Program Manager (TPM) within Audible's...will range from cross-organization programs to drive down operational risk and defend against fraud . ABOUT THE… more