- City National Bank (New York, NY)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (New York, NY)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- TD Bank (New York, NY)
- …appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- American Express (New York, NY)
- …for energetic and high-performing Manager to drive innovation in Card Not Present fraud risk area. You will have the power to identify interesting and ... will help us define the future of American Express. Fraud Risk Management (FRM) helps enable profitable...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …for identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes Decision Science & Analytics ... and geographies at American Express. We are seeking a Manager , Portfolio Analytics, to join our Financial Risk...partners including CCO teams across US & International markets, Fraud Risk team, Finance, Treasury and Capabilities… more
- American Express (New York, NY)
- …comprehensiveness, or usability of data within or throughout its lifecycle. Enterprise Data Risk Management is hiring a Manager who will play a key role in ... supporting the oversight of data used in key risk and regulatory reports. The Manager will...ensuring alignment with EDRM policies, regulatory requirements, and our enterprise risk appetite. **Responsibilities include, but are… more
- American Express (New York, NY)
- … management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight (ERM&RO) organization is seeking a Manager to join a newly ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:**… more
- American Express (New York, NY)
- … on necessary inputs for collection. + Directly contribute to the periodic enterprise risk management reporting and commentary related to key reputational risks ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing… more
- Scotiabank (New York, NY)
- …Operational Risk Management Framework. The framework encompasses the key components of Enterprise Risk Management, including, but not limited to, Risk ... Senior Manager , Operational Risk **Requisition ID:** 212288...A minimum of 10+ years' experience working in an enterprise risk , role at a financial institution.… more
- Grant Thornton (New York, NY)
- …and efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... As Risk Advisory Manager -Not-for-Profit and Higher Education...CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or compliance… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... optimization, process automation and resiliency. + Design and implement enterprise -wide risk and control frameworks, with a...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- American Express (New York, NY)
- …this role?** The Manager will be reporting to Director - Liquidity Risk , within the Financial Risk Management Group. Specific responsibilities for the team ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...support senior management and Committee/Board reporting In addition, the Manager , Liquidity Risk will support the uplift… more
- Bank of America (New York, NY)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud … more
- American Express (New York, NY)
- …accounts that have a high exposure. + Monitor key Liquidity, market and External Fraud risk portfolio metrics and ensure that the analytics yields impactful ... early reads on emerging trends + Create and Manage Risk MIS, dashboards, execute report and regulatory reporting. +...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- TD Bank (New York, NY)
- …Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model ... support remain compliant to framework, policy and standard requirements for various enterprise -wide risk programs governed by Corporate Functions across TD. This… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk ...issue review process, such as updating information in the enterprise issue management system, resolving follow-ups, and preparing meeting… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator I ... + 2+ years experience **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + Conducts research,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more