- Intuit (New York, NY)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... comprehensive and complete control testing for fraud risk . + Perform advanced data analytics to...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- American Express (New York, NY)
- …, Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… 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, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit...risk incidents and complete lessons learned analysis for senior leaders as needed, in partnership with manager. **Analysis… more
- Capgemini (New York, NY)
- …interventions and governance. + Drive innovation and efficiency by embedding automation, analytics , and emerging technologies into risk and compliance processes, ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more
- Arup (New York, NY)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects + Work… more
- S&P Global (New York, NY)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... Risk & Compliance Organization, is the independent risk management function covering risk of financial… more
- S&P Global (New York, NY)
- …in internal operations and client delivery models. + Experience selling financial data, analytics , SaaS, or risk /credit solutions is strongly preferred. + Strong ... Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our… more
- Robert Half (New York, NY)
- …clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance -...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact in this role?** ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...line and third line stakeholders + Manage the Liquidity Risk Appetite Framework (RAF) and support senior … more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within ... relevance of oversight activities. **Qualifications:** + Bachelor's degree in finance, Risk Management, Information Technology, Data Analytics , or related field… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk management function, led by the Chief Risk Officer, with the objective of ensuring that American… more
- Citigroup (New York, NY)
- …to monitor the effectiveness of automated controls and provide real-time insights to senior management on control performance and risk exposure. This role ... performance management and productivity. We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team.… more
- MetLife (New York, NY)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in skillfully navigating markets with the ... goal of delivering strong, risk -adjusted returns. The firm's client-centric culture enables a singular...The position sits within the newly consolidated Data and Analytics (D&A) organization supporting the US Business of MetLife.… more
- S&P Global (New York, NY)
- …11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... Strong accounting skills with ability to bridge issues with the related credit risk and/or economic and financial attributes. + Strong verbal and presentation skills… more
- RELX INC (New York, NY)
- …for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on litigation ... policy , and enforcement trends across key areas of risk : Intellectual Property, Antitrust, M&A, Data Privacy & Security,...out more. About the Role MLex is seeking a senior reporter to cover intellectual property litigation and regulation… more