- M&T Bank (Amherst, NY)
- **Location: Buffalo, NY. This position is hybrid with 2 days per week onsite.** **** **Hours:** **Must have open availability to work 8 hour shifts 5 days per week ... required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical...Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and… more
- SMBC (New York, NY)
- …+ The position will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and internal procedures. + ... or possible delays in the audit execution timeline. + Support the AIC and Team Lead in performing issue...audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local… more
- American Express (New York, NY)
- …and empower colleagues to excel at risk management activities." We are seeking an Associate Digital Product Manager to support the development and delivery of ... Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- S&P Global (New York, NY)
- …Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive risk inventory, focusing on granular-level risks. + ... Support the development of detailed controls inventory for various...degree preferred, but not required. **Loc** **ation:** NY - Hybrid (2-3 days onsite) **Right to Work Requirements:** This… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... improvements, vendor audits, risk and control assessments, investigations, litigation support , and project monitoring initiatives within the Forensics Advisory… more
- US Bank (New York, NY)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... from Day One. **Job Description** This position is a service and support representative functioning as the primary, daily contact between Wealth Management Trust,… more
- NASCO (Albany, NY)
- …the Director of Data and AI Architecture will drive the evolution of our hybrid data strategy and AI architecture to enhance our industry leading SaaS healthcare ... desired outcomes. This leader uses their expertise in hyperscaler cloud and hybrid data design and implementation, analytics strategy, platforms and patterns, AI/ML… more
- S&P Global (New York, NY)
- …goals. + Build and maintain trusted relationships to influence and support organizational success. **Employee Relations:** + Provide expert guidance to managers ... and recommend strategies to enhance team effectiveness and employee engagement. + Support and lead change management initiatives to ensure smooth transitions and… more
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