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Third Party Governance (TPG) - Third Party Oversig (666454)
Last Updated: 2019-07-15
Employer: The Bank of New York Mellon
Location: Wilmington, DE

The Third Party Governance (TPG) – Third Party Oversight Specialist works directly for the Head of Third Party Administration and Oversight and helps with executive meetings, projects, and emerging issues. This is a highly visible role and the Specialist will work closely with senior executives.

Primary Responsibilities Include:

Sr. Tech, Fraud Detection/Surv (665359)
Last Updated: 2019-07-10
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fraud Detection and Surveillance – S2Monitors moderate risk queues to detect both debit and check fraud. Reviews AML alerts received through surveillance systems, recurrent reporting, and staff inquiries to determine if activity identified is concerning. Flags suspected false positives and escalates cases to more senior levels or communicates with client…

Sr. Group Mgr, Third Party Governance (TPG) (664987)
Last Updated: 2019-07-08
Employer: The Bank of New York Mellon
Location: Wilmington, DE

The Third Party Governance (TPG) – Manager for Third Party Governance Policies manages a team that is responsible for creating and maintaining Third Party Governance policies, procedures, guidelines, SLAs, and training that comply with US and regional regulations. The Manager would need to build the team by hiring…

Sr. Tech, Fraud Detection/Surv (664661)
Last Updated: 2019-07-06
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fraud Detection and Surveillance – S2Monitors moderate risk queues to detect both debit and check fraud. Reviews AML alerts received through surveillance systems, recurrent reporting, and staff inquiries to determine if activity identified is concerning. Flags suspected false positives and escalates cases to more senior levels or communicates with client…

Sr. Tech, Fraud Detection/Surv (664087)
Last Updated: 2019-07-03
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fraud Detection and Surveillance – S2 Monitors moderate risk queues to detect both debit and check fraud. Reviews AML alerts received through surveillance systems, recurrent reporting, and staff inquiries to determine if activity identified is concerning. Flags suspected false positives and escalates cases to more senior levels or communicates with…

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