- American Express (New York, NY)
- …across all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS...metrics to monitor both internal and external fraud as well as payments risk . The Enterprise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ensure comprehensive coverage of internal and external fraud & payments and determine risk based… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...or external events. Working with the Enterprise Risk Manager for Fraud and Payment ... Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, and… 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
- Bank of America (Jersey City, NJ)
- …Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud , ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… 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...collaborating closely with stakeholders both within FRM and across external partner teams. To succeed in this role, you… 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 & ... and geographies at American Express. We are seeking a Manager , Portfolio Analytics, to join our Financial Risk...MIS. **Key responsibilities:** + Monitor key Liquidity, market and External Fraud risk portfolio metrics… 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
- City National Bank (Jersey City, NJ)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS...and evaluates information received from business units and other external /regulatory sources. Ability to multi-task and work in a… 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 a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- American Express (New York, NY)
- …efficiently and effectively. We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing team. This role will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Reporting:** + Develop vision and approach for quarterly reputation risk reporting to senior committees and advise Manager… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...The ability to develop, maintain, and enhance internal and external business relationships to facilitate risk advisory,… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- American Express (New York, NY)
- …overdues with accounts that have a high exposure. + Monitor key Liquidity, market and External Fraud risk portfolio metrics and ensure that the analytics ... insights and provides early reads on emerging trends + Create and Manage Risk MIS, dashboards, execute report and regulatory reporting. + Responsible for ideating… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a… 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 ... conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate… more