• Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    …Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk Management, Business Continuity) and the First Line Risk ... also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion… more
    Capital One (05/17/25)
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  • Audit Director - Global Credit and Fraud…

    American Express (New York, NY)
    …financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive ... tests on all applicable assignments, including credit and enterprise risk management + Proactively lead audit execution... business story, and work with audit and business colleagues to validate that story + Lead… more
    American Express (05/28/25)
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  • Director - Risk ID, Assessment & Testing,…

    American Express (New York, NY)
    …. The Corporate Functions Control Management team is looking for a Director of Risk ID, Assessment, & Testing to lead a diverse team of high-performing ... functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is...business process owners) + Facilitate BUs in their risk assessments performance (eg, Process Self Risk … more
    American Express (06/03/25)
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  • Senior Manager, Financial Crime Risk…

    TD Bank (New York, NY)
    …a source of expert advice to senior management in field of specialty; may lead team (s) of related specialists/experts + Facilitates key strategic discussions and ... **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of...qualified workforce to innovate and maximize individual strengths to lead to a better business outcome +… more
    TD Bank (06/07/25)
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  • VP, Risk Data & Analytics

    Raymond James Financial, Inc. (New York, NY)
    …control and report on risks on a timely and accurate basis. Recruit, train and lead teams responsible for working with RJF Risk stakeholders and Technology to ... design and implement enterprise-level risk platform solutions with significant business impact...data visualization tools and reports providing real-time insights into risk trends, including ad hoc reporting + Lead… more
    Raymond James Financial, Inc. (04/08/25)
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  • Manager- Risk Management

    American Express (New York, NY)
    …and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers is ... and define your own path. Find your place in risk and analytics on #TeamAmex. ** Business Unit...We are seeking a highly motivated and detail-oriented Reputational Risk Manager to join our growing team .… more
    American Express (05/28/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC… more
    TD Bank (06/09/25)
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  • Senior Manager, Financial Crime Risk…

    TD Bank (New York, NY)
    …The Senior Manager, Financial Crime Risk Oversight (US) acts as key business oversight lead and provides expert/specialized business guidance, provides ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**... Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads… more
    TD Bank (06/06/25)
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  • Senior Risk Manager, Transportation…

    Amazon (New York, NY)
    …analyze program insights via ongoing reporting, and 5) lead the WBR/QBR. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... the global metrics and reporting workstream for Amazon's Transportation Risk and Compliance (TRC) team . Key job...solutions - Represent TRC as the primary owner in business reviews with senior leadership - Lead … more
    Amazon (04/27/25)
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  • Enterprise Risk Manager

    Tradeweb (New York, NY)
    …Tradeweb is seeking a proactive and analytically strong Vice President to join the Enterprise Risk Management (ERM) team in New York. This role sits within the ... Tradeweb's risk maturity and regulatory alignment. **Job Responsibilities** + Lead the planning and execution of independent 2LoD control testing to evaluate… more
    Tradeweb (06/06/25)
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