- 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
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- TD Bank (New York, NY)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk… 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)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... future overdue with accounts that have a high exposure. Manager - Risk management - Banking ...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… 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
- City National Bank (Jersey City, NJ)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...data governance, third party risk management, model risk management, business continuity, fraud risk… 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 (Iselin, NJ)
- …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
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance ... responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance… 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