- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build ... to Anti-Financial Crime, Client Account Management and Client Operations oversight . **What you'll do** + Team leader responsible for...Lines of Defence Principles. + Promote a culture where risk , including financial crime and fraud , is… 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
- 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
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight ** plays a critical role in advancing TD's ... external fraud risk oversight framework. This...external fraud risk oversight framework. This role ensures strong...with discretion **Preferred Qualifications** : + 10+ years of fraud risk or operational … more
- American Express (New York, NY)
- …processes and geographies at American Express. We are seeking an experienced Director, External Fraud Risk Oversight (2 nd LOD), to join our Financial ... include building and leading a world class team of fraud risk oversight professionals to...regulations. **Minimum Qualifications:** + 10 years of experience in fraud or operational risk management… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial ... oversight of controls and processes in managing External Fraud Risk . **Key Responsibilities** + Support the...partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management… 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)
- …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
- Fiserv (New York, NY)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk ... Deposit, and Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards,… 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)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... lines of defense to ensure consistent execution of internal fraud standards, controls, metrics, and oversight processes...Run governance forums and working groups focused on internal fraud risk management. + Facilitate the development… more
- American Express (New York, NY)
- …expectations defined in the Internal Fraud Policy. + Coordinate with 2LOD ( Operational Risk Management, Compliance) and 3LOD (IAG) to support oversight ... risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive… more
- American Express (New York, NY)
- …teams * Strong collaborations skills with Technology, CEG, Legal and risk oversight functions * Experience with operational KPIs, back-office case and SLA ... alerts are timely, accurate, and actionable, while minimizing false positives and operational noise. **Key Responsibilities** * Lead the fraud detection… more
- Newtown Savings Bank (Newtown, CT)
- …Duties are also identity theft prevention and management, dispute error resolution oversight , and check fraud . In addition, aid in developing/executing ... Manager in developing related procedures or revisions to the Fraud programs. + Risk Assessments and Board...(when necessary). + Assist with the overall daily, monthly operational efficiency for the Fraud Analyst(s) as… 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 ... segment of the Bank or functional area. May provide oversight , commentary, and recommendations based on overall strategy and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… 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
- 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\_25004657) **Job Description:** At Bank of America, we are… more
