- Novo Nordisk Inc. (Plainsboro, NJ)
- …to contracting and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks ... Real Estate; Digital, Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the Managing Assistant General… more
- 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)
- …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)
- …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
- 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)
- …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
- 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
- Deloitte (New York, NY)
- …will bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...of defense. + Support regulatory compliance efforts related to fraud , AML, payments, and operational risk… 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 (New Brunswick, 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)
- …for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial...and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions… more
- Synchrony (New York, NY)
- …types. This leader will own the end-to-end integration of credit and fraud customer-facing models with operational strategies, business expansion and product ... narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support...+ Manage and mentor a high-performing team, including direct oversight of VPs across key functional areas such as… 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
- 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
