- 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
- Raymond James Financial, Inc. (New York, NY)
- …key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide ... exams, inquiries, and audits related to fraud risk management. + Contribute to the oversight ...+ Interpret, analyze, and apply complex regulatory, industry, and operational information and translate it into actionable governance practices.… 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
- 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)
- …#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
- 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
- Capgemini (New York, NY)
- …services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation efforts. Your ... delivery of client projects by helping design and implement risk and compliance frameworks across operational , IT,...with data and technology teams to enhance reporting and oversight . + Collaborate with internal and client stakeholders to… 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 (Astoria, NY)
- …+ 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
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control, AML Governance and Oversight , bank regulator). +… 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
- embecta (Parsippany, NJ)
- …and improve the company's operations, with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a ... This individual will oversee the development and execution of a global, risk -based internal audit strategy that aligns with the company's strategic priorities 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. **Responsibilities:** + Advises… more