- American Express (New York, NY)
- …Find your place in finance on #TeamAmex. **How will you make an impact in this role?** About Credit & Fraud Risk Finance Credit & Fraud Risk ... will you make an impact in this role?** This Director -level position leads a team supporting Risk ...analysis Develop skills; mining and analyzing data to identify credit risk and collections opportunities across portfolios… more
- SMBC (White Plains, NY)
- …continued enhancement of the non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...& US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber … more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...matters of cross-functional relevance including information security and cyber, fraud , etc. + Understanding how the Bank's risk… more
- Citizens (New York, NY)
- …roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes… more