Jobs near Clifton: 22,056
RS
Relevance Score ranked on: CONTROL
Sr. Fraud Review & Control Associate
New York
Under the supervision of the Fraud Review & Control Manager, the Senior Associate will be responsible to prioritize case workload and various ad-hoc projects. The Senior Associate will provide guidance and serve as mentor for junior Fraud Associates. The Senior Associate will work closely with the Fr...
Search Terms: Fraud, Associate, Control, High School, Manufacturing
81.3
12mi
Updated: April 18
Payments Control Manager - Vice President
Jersey City
Manage control-related activities, including risk event data occurrences and new business initiatives. Partner with colleagues across the firm to drive consistent operational risk practices and control programs. Establish control governance and reporting to identify meaningful metrics and manage cont...
Search Terms: Vice President, Manager, Payment, Control, President
81.1
10mi
Updated: April 19
Traffic Control Attendant
EAST RUTHERFORD
Ensures that the appropriate number of cars is kept on location throughout shift, cars are being parked in an appropriate fashion and the lot is kept clean and presentable. Responsible for being at work every scheduled day, on time and in uniform. Courteously assist customers by answering any questio...
Search Terms: Traffic, Control, Attendant, Manufacturing, Transportation
80.6
3.4mi
Updated: April 01
Operational Risk & Control Governance Specialist - Senior Associate
Brooklyn
Support the delivery of key governance tasks, including Business Control Committees and Regulatory Interactions. Implement and maintain an effective Operational Risk framework. Partner with CIB Control Managers to maintain a robust escalation framework and deliver messaging to senior management. Assi...
Search Terms: Risk, Control, Senior, Associate, Specialist
80.5
15mi
Updated: April 08
Fraud Review & Control Associate II
New York
Under the supervision of the Fraud Review & Control Manager, the Associate II will be responsible for managing fraud incidents and inquiries reported by various groups within the Bank. This level is responsible for routine operational and/or administrative work. Day-to-day actions are focused on admi...
Search Terms: Fraud, Control, Associate, High School, Operations
80.4
12mi
Updated: April 18
KYC Quality Assurance - Onboarding Operational Control AVP
New York
Experienced BSA/ AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new clients. Knowledgeable and experienced BSA/ AML individual reviewing onboarding KYC, both onshore and off shore, ensuring client files are completed acco...
Search Terms: Quality Assurance, Control, Onboarding, Assurance, Operation
80.2
12mi
Updated: March 27
Payments Control Manager - Vice President
Jersey City
Refine and establish governance systems to identify, quantify, manage, and monitor risk. Establish risk tolerances and management procedures in consultation with business partners. Advise business leads on mitigating emerging risks with products or new initiatives. Lead oversight of the end-to-end sy...
Search Terms: Vice President, Manager, Payment, Control, President
80.2
10mi
Updated: April 16
Associate Director, Financial Control & FRB/OCC Regulatory Reporting
Jersey City
Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert ...
Search Terms: Director, Financial, Regulatory, Control, Associate
79.9
10mi
Updated: March 13
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