- American Express (New York, NY)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing,… more
- Meta (New York, NY)
- …Operations, People Engineering, and Employment & Privacy Legal to build an industry-leading People compliance program. The Risk Manager will join the People ... and meeting ambitious targets, and have extensive collaborative experience. **Required Skills:** Risk Manager Responsibilities: 1. Support the design, build and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , US Counterparty Credit Risk **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Raymond James Financial, Inc. (New York, NY)
- …to inform governance activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance , Legal, Risk , Operations, Technology, and business units to ... The Fraud Governance Manager plays a key role in the oversight...in** + Policy and procedure development and documentation. + Risk analysis, reporting , and performance monitoring. +… more
- Grant Thornton (New York, NY)
- As a Process Risk & Claims Audit Manager , 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...+ Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting … more
- M&T Bank (Buffalo, NY)
- …and implementation of first line programs and policies, training and communications, compliance , and exam management. + **Strategic Risk ** : Serves as ... Manager to join our Enterprise Platforms First Line Risk team. This role is central to building and...and mitigated through effective controls. + **Drive Monitoring & Reporting ** : Develop and manage Key Risk … more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk ... risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive...processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD),… more
- Deloitte (New York, NY)
- …to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, ... Financial Services Manager - Regulatory & Financial Risk ...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- American Express (New York, NY)
- …of American Express. The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing ... teams to manage Human Capital risks, and monitoring and reporting independent risk assessment. We are seeking...product governance. **Minimum Qualifications** + Minimum 4 years in risk management, compliance , human resources, or a… more
- M&T Bank (New York, NY)
- …of the business function. Utilize subject matter expertise to determine inclusion of risk events in levels of reporting to external stakeholders to include ... other risk areas such as Regulatory Reporting and/or executive and senior management. + Interact regularly...Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit, risk or other relevant… more