- Burlington (New York, NY)
- …impression of control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating a safe and enjoyable ... Join our team as a **Shortage Control Associate** and contribute to a secure shopping...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
- American Express (New York, NY)
- … evaluates and rationalizes Credit bureau and other external data to address business problem statement, improve risk decisions and customer experiences across ... the credit and fraud lifecycles. The Senior Manager will be responsible to drive data strategy for...provide data insights and solutions to Credit & Fraud risk strategy, Decision Science and Marketing teams. This role… more
- TYLin (New York, NY)
- …sustainable solutions. **Job Summary** TYLin's Americas Bridge Sector is seeking a Sr. Project Manager / Business Development Manager for our New York City to ... annual planning and quarterly forecasting. + Participate in project performance reviews and risk reviews. + Other duties as needed. ** Business Development:** +… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the… more
- TD Bank (New York, NY)
- …depending on availability and individual circumstances. **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and leads a team of ... based on subject matter expertise + Provides explanation and/or resolution for business /Compliance management based findings + Manages high risk initiatives and… more
- American Express (New York, NY)
- … control environment, updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning regulatory reporting items ... who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our...category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls . This individual… more
- Bank of America (New York, NY)
- …evaluating the digital payments landscape to drive operational excellence. - Partnering with Business Controls , Risk , Legal, and product owners to develop ... Digital Manager New York, New York;Chicago, Illinois; Atlanta, Georgia;...- Minimum of 2 years of experience in Payments, Controls , Risk , or related activities - Strong… more
- American Express (New York, NY)
- …evaluate control environment, updating risk assessment of reports and risk control matrix. + Drive implementation of analytical and reporting processes, ... higher bank category, we are focusing on strengthening our risk management capabilities and controls . This individual...procedures and systems using the Company's control framework. + Assist in formulating responses to inquiries… more
- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... identity fraud or enabling customers to start a new business , you can work with one of the most...The successful candidate will be responsible to manage and controls model risk , specifically associated to the… more
- Capgemini (New York, NY)
- …Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project management ... + Large scale Financial Services transformation program, coordinating with business , operations and IT teams to ensure timely delivery...risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks… more