- American Express (New York, NY)
- …external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk ... the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible...that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud… more
- American Express (New York, NY)
- …deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the Head of Banking ... Fraud in ensuring adherence with enterprise-wide policies on risk management. The director will be responsible...standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing, and effectiveness and… more
- MUFG (New York, NY)
- …Reporting directly to the Americas Regional Chief Human Resources Officer, the HR Business Management Director is responsible for developing and managing overall ... setting and performance monitoring, policy frameworks, reporting, budgeting and expense control , real estate, vendor / third-party risk management, transfer… more
- Citigroup (New York, NY)
- …senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... that impact the geography + Actively participate in various risk review and control forums while demonstrating...projects, and performing other related tasks + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance Transformation, ... provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit… more
- Diageo (NY)
- …support on controls, risk and compliance matters. + In partnership with Business Integrity and the Learning & Development team, ensure proper delivery of risk ... risk management, and investigations. Leadership skills including proven business partnering and communication skills across a large global, public company.… more
- Wells Fargo (New York, NY)
- …as required + Ability to manage large-scale initiatives including stakeholders across business , legal, control , support and technical teams + Ability to ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more
- MUFG (New York, NY)
- …being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and ... the socialization, adoption, consistency, appropriate implementation, and ongoing maintenance of the business continuity risk management framework, as well as … more
- American Express (New York, NY)
- …the first line operational resilience risk taking activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- TD Bank (New York, NY)
- …providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $225,000 - $250,000 USD TD...this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team… more
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