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Keywords: Fraud Management - Manager, Location: New York City, NY

Page: 3

Product Manager

Title: Product Manager Industry: Banking Type: Onsite Location: New York City / NJ or Wilmington, DE (Work... management and seamless execution on client projects by collaborating with cross-functional teams. You will get an opportunity...

Posted Date: 30 Sep 2024

Risk Advisory and Internal Controls Services - Manager

The Manager level position for Riveron's Risk Advisory and Internal Controls Services group will be the day-to-day lead... are expected to conduct the majority of day-to-day project management activities on all of their engagements, including project...

Posted Date: 29 Sep 2024
Salary: $100000 - 180000 per year

Americas Integrity and Safeguarding Manager - Based in Colombia

. The Integrity and Safeguarding Manager will implement MI's holistic and prevention-focused counter-fraud approach... as well as case management of SEAH cases. MI’s Global Safeguarding Manager needs to be informed immediately should a SEA case...

Posted Date: 29 Sep 2024
Salary: $2000 - 3000 per month

Service Delivery Manager - New York

’s largest and most valuable brands to support their ESG commitments, reduce the risk of fraud and unethical practices... smoothly and on time? We’re looking for a Service Delivery Manager in/around the New York area who can be the driving force...

Company: Oritain
Location: New York City, NY
Posted Date: 26 Sep 2024
Salary: $85000 - 100000 per year

Senior Product Manager – Consolidation

product development, release, and lifecycle management, maintaining high quality and performance standards.... Your Qualifications: Over 10 years of product management experience, focusing on financial consolidation. Familiarity with OneStream...

Company: Anaplan
Location: New York City, NY
Posted Date: 26 Sep 2024

Account Manager

asset management, leveraged through our intuitive Control Center 8 dashboard which integrates with leading project... management software. EarthCam leads the industry with the highest resolution imagery available, to empower building information...

Company: EarthCam
Location: New York City, NY
Posted Date: 22 Sep 2024

Senior Project Manager, Engineering and Construction

Manager manages all areas of project execution, including scheduling, budgeting, engineering, supplier management, permitting... by leveraging state-of-the-art energy storage and distributed generation technologies. The Senior Project Manager is a Leader...

Posted Date: 21 Sep 2024
Salary: $130000 - 150000 per year

AML Solutions Manager

of internal and external data, all in one place. These insights help companies solve major challenges across data management..., KYC, customer intelligence, financial crime, risk, fraud, and security throughout the customer lifecycle. The Quantexa...

Company: Quantexa
Location: New York City, NY
Posted Date: 15 Sep 2024

Customer Success Manager

CUSTOMER SUCCESS MANAGER - CYBERSECURITY Location: Remote (must currently reside in the United States) Visa: GC.... ABOUT THE ROLE: The Customer Success Manager will be joining a highly profitable, debt-free, and fast growing unique...

Company: CRM Force
Location: New York City, NY
Posted Date: 15 Sep 2024

AML Solutions Manager

across data management, KYC, customer intelligence, financial crime, risk, fraud, and security throughout the customer lifecycle... Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within North America...

Company: Quantexa
Location: New York City, NY
Posted Date: 15 Sep 2024

Program Integrity Manager, International

and contractors on the USRAP Integrity and Compliance Guide, ethics, and fraud prevention. The Program Integrity Manager works...About CWS: Position Title: Program Integrity Manager Reports To: Senior Manager Program Integrity Supervises...

Posted Date: 15 Sep 2024

Program Integrity Manager, International

and contractors on the USRAP Integrity and Compliance Guide, ethics, and fraud prevention. The Program Integrity Manager works...About CWS: Position Title: Program Integrity Manager Reports To: Senior Manager Program Integrity Supervises...

Posted Date: 12 Sep 2024
Salary: $66400 per year

Data Center Design Manager

and communities we serve. We are looking for an electrical engineer to join our team as a Data Center Design Manager... facilities Demonstrable project management experience having successfully led multidisciplinary teams on design...

Company: Arup
Location: New York City, NY
Posted Date: 11 Sep 2024

Senior Manager, Enterprise Anti-Bribery & Anti-Corruption

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... for every future! Purpose The Senior Manager, Enterprise Anti-Bribery & Anti-Corruption contributes to the overall success...

Company: Scotiabank
Location: New York City, NY
Posted Date: 08 Sep 2024

Senior Manager, Enterprise Anti-Bribery & Anti-Corruption

and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products... for every future! Purpose The Senior Manager, Enterprise Anti-Bribery & Anti-Corruption contributes to the overall success...

Company: Scotiabank
Location: New York City, NY
Posted Date: 07 Sep 2024

Manager, U.S. BSA/ AML Officer

of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made. Direct..., including ensuring the timely filing of suspicious activity reports (“SARs”); Prepare monthly and quarterly management...

Company: Bullish Global
Location: New York City, NY
Posted Date: 31 Aug 2024

Manager-Data Science

ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable... and technology (AI, machine learning, cloud computing) to transform risk management. The Smart Monitoring Center of Excellence...

Company: American Express
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $90000 - 165000 per year

Manager & Counsel

and engagements with a particular focus on payment processing. Support the client management team in maintaining and strengthening... (e.g., merchant dispute resolution, fraud/data security, chargebacks) and on the development and implementation of cutting...

Company: American Express
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $110000 - 190000 per year

Manager-Data Science

you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the... Machine Learning techniques and their applications in risk management. Qualifications: * Advanced degree in quantitative...

Company: American Express
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $90000 - 165000 per year

Manager - Controller

together. This Finance position in the Credit & Fraud Risk Controllership (C&FRC) organization will play a key role in... to get the right level of information. Partner & collaborate with Credit & Fraud Risk, Risk Finance, Model Governance team...

Company: American Express
Location: New York City, NY
Posted Date: 05 Nov 2024
Salary: $80000 - 155000 per year