- City National Bank (New York, NY)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (New York, NY)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- TD Bank (New York, NY)
- …with external service providers and other areas within the bank, on high risk /impact, major projects, and/or operational processes + Uses project management ... communication skills + Demonstrated leadership skills **Preferred Qualifications:** + Operational and/or Enterprise Risk Management Experience + Experience… more
- TD Bank (New York, NY)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … more
- Bank of America (New York, NY)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- American Express (New York, NY)
- …in analytics, business intelligence, or data reporting - preferably within financial services, risk management, or operational oversight functions. * Proven ... and implementing data-driven dashboards, reporting tools, and performance insights that support oversight of partner risk management activities. The manager will… more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with special attention to… more
- TD Bank (New York, NY)
- …and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate ... continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported +… more
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- American Express (New York, NY)
- …#TeamAmex. Positions in Risk Management lead the development of credit, operational , enterprise, and fraud policies designed to profitably grow the ... to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... operational excellence and compliance with regulatory, audit and oversight requirements + Understand the competitive and macro-economic landscape and proactively… more
- Capgemini (New York, NY)
- …enterprise-wide risk and control frameworks, with a focus on operational , IT, data privacy, and cybersecurity risks, ensuring alignment with business and ... innovation and efficiency by embedding automation, analytics, and emerging technologies into risk and compliance processes, enhancing oversight and control. +… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25044238) **Job Description:** At Bank of America, we are… more
- TD Bank (Englishtown, NJ)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Bank of America (New York, NY)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements.The Global Financial Crime… more
- Bank of America (New York, NY)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- Bank of America (New York, NY)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- Bank of America (New York, NY)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- TD Bank (New York, NY)
- …SWIFT Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight ** + Provide thought leadership on systemic cyber ... Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Business Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise information assets. This role ... identifying and managing information security risks through assessments and cybersecurity risk management processes and owns services for both security awareness &… more