- Ankura (NY)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- Villa of Hope (Rochester, NY)
- …Incident Management, and Training, ensuring alignment of departments to Agency priorities and strategy . + Prevents and mitigates risk to the organization through ... JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance -...Standards of Conduct. + Investigates any major issues, complaints, fraud in guidance with our policies and practices as… more
- TD Bank (New York, NY)
- …for completion of audits. Plans and leads audits and oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business ... **Preferred Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter expertise** CAMS/CFE certification or similar preferred**… more
- JPMorgan Chase (New York, NY)
- …a product backlog focused on features and enhancements that support our check deposit and fraud risk strategy . + Build frameworks and track key success ... deliver exceptional service. Your expertise will help shape our strategy to stay ahead of emerging threats while ensuring...in partnership with cross-functional leaders, with a focus on fraud risk mitigation and compliance. + Proactively… more
- Synchrony (New York, NY)
- …and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing...to test and run innovation, provide standardized training and staff development, and support the improvement of the model… more
- BlackRock (New York, NY)
- …is a dynamic environment with the team focused on understanding evolving business strategy , challenging and advising on the impact of regulation in our business, ... crime issues, with a focus on AML, sanctions, and fraud . The role reports directly to the Americas Head...Direct the development and execution of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant… more
- S&P Global (New York, NY)
- …customers. You will play a critical role in defining the technology strategy , managing engineering teams, and fostering a culture of excellence, collaboration, and ... both internal operations and client-facing products. You will work with global staff of software engineers across "value streams" and partner with your Product… more
- City of New York (New York, NY)
- …diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying ... Director is responsible for managing and supervising the Unit's staff in all respects. Duties of the position include,...& employment; - Prepare legal memoranda to justify legal strategy and financial valuation of pending claims and litigation;… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …patients. Accountable for building and maintaining relationships with key members and staff of US Congress as well as political appointees within an Administration, ... and influencers, advocacy leaders, relevant committee chairs, members, support staff and others relevant officials regarding issues impacting access to… more
- Travelers Insurance Company (Albany, NY)
- …resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and ... in the coverage, liability and damages analysis and development of creative resolution strategy for severity cases handled in the field. + Assist in the recognition… more