- 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
- American Express (New York, NY)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership,...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (New York, NY)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders ... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk ...with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners… more
- TD Bank (New York, NY)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … 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)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… 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
- 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
- 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 (Montclair, NJ)
- …+ 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
- 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
- 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
- TD Bank (New York, NY)
- …SWIFT Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight ** + Provide thought leadership on systemic cyber ... Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep… more