- 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
- American Express (New York, NY)
- …processes and geographies at American Express. We are seeking an experienced Director, External Fraud Risk Oversight (2nd 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)
- …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
- 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
- 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)
- …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
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Description:** The **Group Risk Specialist - Capital Risk ** is an ORM professional who provides oversight...+ 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
- Citizens (New York, NY)
- …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational) and risk ... roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti… 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
- TD Bank (Montvale, 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
- Unilever (Hoboken, NJ)
- …protection of Unilever's people, assets, and operations through strategic planning, operational oversight , and cross-functional collaboration. The role includes ... developing and leading the execution of a market security plan, managing risk assessments, leading a geographically distributed team and being a strategic advisor to… 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
- Pixalate, Inc. (New York, NY)
- …This role requires a unique blend of technical acumen in ad technology, operational expertise, and leadership skills to drive sustainable growth and operational ... strategies aligned with company objectives + Establish and maintain operational frameworks, processes, and metrics across revenue-generating functions + Drive… more
- TD Bank (Bronx, NY)
- …and develop colleagues toward achieving overall store results to include operational excellence, store advice and referral goals, and personal development ... and efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as… more
- Insight Global (New York, NY)
- …SWIFT Customer Security Program (CSP) standards, and BoC expectations. Cybersecurity & Risk Oversight -Provide thought leadership on systemic cyber risk ... Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep… more