- Citigroup (Getzville, NY)
- In Business Risk -Credit and Price Risk ...Team (ICT) within the 1 _st_ Line of Defense Markets ( 1LoD ). The ICT is a global, business -aligned team ... data. **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** In- Business Risk **Time… more
- City National Bank (New York, NY)
- …RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- American Express (New York, NY)
- …of Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and technical ... define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification...proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's degree in Business… more
- American Express (New York, NY)
- …seeking a detail oriented and proactive First Line of Defense ( 1LOD ) Compliance Senior Analyst to support the business in managing compliance risk across ... practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping...as a compliance risk advisor to front-line business teams, helping them understand and comply with applicable… more
- American Express (New York, NY)
- …detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst ... rules to detect internal fraud activity across American Express business units and systems. + Collaborate with risk...+ Skilled communicator who can translate technical concepts into business context for senior stakeholders. + Demonstrated… more
- City National Bank (New York, NY)
- …the development and maturing of the 2nd line of defense (2LOD) Cyber, Technology, Business Continuity, and Operational Resilience Risk teams. This leader is the ... all aspects of IT & Resilience Risk . Risk management emphasis includes: IT, Cyber, Business ... mitigation planning activities. * Provide credible challenge to 1LOD colleagues, ensuring safeguard and risk mitigation… more
- PNC (New York, NY)
- …* Committee Representation: Represent Market Risk and the broader Risk Management function at key senior committees, providing informed perspective ... to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk ...governance structures, harmonize policy frameworks, and enhance clarity across 1LoD and 2LoD interactions. * New Transaction Analysis: Review… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...risk and controls framework + Work closely with business units to conduct an in-depth analysis of key… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics** plays a critical role in ... fraud data scientist who thrives at the intersection of analytics, risk management, and technology. **Key Responsibilities** + Develop and deploy advanced… more
- Santander US (New York, NY)
- …of Project Finance and Fund Finance loans. This position will work closely with the 1LoD product teams to present and defend business opportunities to the 2nd ... Line of Defense. The candidate will manage the business relationship with risk and ensure all...Responsibilities: . Communicates portfolio trends, risks and mitigants to senior leadership. . Develops and manages portfolio information needed… more