- American Express (New York, NY)
- …will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical ... leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team… more
- Mizuho Corporate Bank (New York, NY)
- …in the continuous improvement of the NFR Reporting process. + Aggregate risk data for regional and business reporting to senior management risk ... + Lead the design, production, and delivery of high-quality risk reporting for senior management, risk...indicators across assigned coverage areas. + Partner with Business Risk & Control (1st LoD Business Controls… more
- M&T Bank (Buffalo, NY)
- …for the organization, major segments, or Bank-wide initiatives/functions. + Work with senior and executive managers to identify emerging opportunities and issues to ... revenue enhancements, process/system improvements, cost management, capital management and risk management. + Participate in the development and implementation of… more
- American Express (New York, NY)
- …operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- Citigroup (New York, NY)
- …experience. Full span of experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations risk rating ... risk of a Product or Service. Ensure ongoing data quality and completeness of the Product Inventory for...data , identify opportunities and trends leveraging process and control level data . Partner with product teams… more
- JPMorgan Chase (Brooklyn, NY)
- …Chief Financial Officer to prepare for quarterly Earnings Presentations + Support the Chief Risk Officer and senior Risk Executives on various monthly and ... for excellence. Our team provides comprehensive, timely, and accurate data on the firm's wholesale credit risk ,...quality metrics forecasting and budgeting processes within the CIB Risk organization, including the preparation of senior … more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management… more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... dispute policy and identifies drivers of exceptions. + Leverages data to examine impacts to Customer Experience and Regulatory...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Community to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. +… more
- KeyBank (Amherst, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit...experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and… more