- American Express (New York, NY)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (New York, NY)
- …development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible ... across all products and lines of business to manage credit and fraud risks throughout the customer...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
- American Express (New York, NY)
- …business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial ... and Compliance (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External... Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **The Team:** The US Structured Credit - CLO Ratings team is part of the broader Structured Finance Group at ... S&P Global Ratings. The team assigns and monitors credit ratings for securitizations backed by broadly syndicated or middle market corporate loans.… more
- American Express (New York, NY)
- …- Banking Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative… more
- S&P Global (New York, NY)
- …an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and opinions for securitizations backed by a wide variety of ABS ... will be responsible for the end-to-end rating process, research, cash flow, credit , and structural analytics, and client-facing activities for new issue ratings and… more
- S&P Global (New York, NY)
- …Level (for internal use):** 11 **Analyst, Global R&D (Crypto/DeFi)** Work with other senior analysts within Research and Design to design new S&P Dow Jones Indices ... clearly communicate to a number of internal and external stakeholders. **Hiring Manager Quote:** **This role provides a wonderful opportunity to develop and enhance… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- S&P Global (New York, NY)
- …campaigns that have real business impact and support new growth areas in the private credit markets + Work closely with senior members of the business, and as ... **About the Role:** We are looking for a Marketing Manager to join the Enterprise Solutions marketing team, which...services and data that drive lending operations across the credit markets, including private credit . We are… more
- OneMain Financial (New York, NY)
- …+ Lead the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + ... millions of customers with safe, affordable, and transparent installment loans and credit cards. We are on a mission to modernize lending through cutting-edge… more
- S&P Global (New York, NY)
- …internal use):** 13 **_Strategic Business Manager_** **The role:** The Strategic Business Manager will play a leading role in directing the definition and commercial ... Work cross-functionally to remediate under-performance. + Action items to senior team within the given segment to agree on...SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the… more
- American Express (New York, NY)
- …with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap assessments ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and drive business impact + Communicating results to partners, senior leadership and various model committees + Critical Factors… more
- City of New York (New York, NY)
- …cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber stalking and ... Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime...- Experience training, supervising, and/or managing other employees. - Senior secretary or secretary experience in a legal office… more
- Grant Thornton (New York, NY)
- …prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...and client management. + Work closely with Grant Thornton Senior Managers, Managing Directors, and Partners to promptly identify… more
- Bank of America (New York, NY)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... operational performance for customer products and related divisions such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- S&P Global (New York, NY)
- …key operational initiatives across the department. You will collaborate with senior executives, subject matter experts, and cross-functional partners to deliver ... ensuring transparency and accountability. + Provide clear, concise updates to senior executives, audit, and the board, demonstrating strategic insight and… more
- S&P Global (New York, NY)
- …NY office of S&P Dow Jones Indices (S&P DJI).** **The Team:** **Reporting to a Senior Director, you will collaborate with a global team to design, create and promote ... distribution** **Although you will primarily support your direct line manager , your work will also support a team of...SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the… more
- American Express (New York, NY)
- …to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead ... and conduct fair lending testing and reviews across the credit lifecycle through detailed reviews of processes to ensure...lending reviews and statistical analyses to key stakeholders and senior leaders. + Assist in developing and leading efforts… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more