- American Express (New York, NY)
- …groups. The position will also support the RRM Manager and Director in risk management -related activities and various exam/findings-related deliverables. ... our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support...Key responsibilities will include: + Data management , which includes data entry of regulatory information in… more
- American Express (New York, NY)
- …to back our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support for your holistic ... role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data...within the Finance Data Governance organization and supports the Director in building capabilities around data quality controls, DQ… more
- American Express (New York, NY)
- …to back our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support for your holistic ... GNS partners issue over 60 million cards on the Amex Network. GNS North America is focused on owning...responsible for establishing and maintaining a strong compliance and control framework. This role will require ensuring strict adherence… more
- American Express (New York, NY)
- …Management Group. Specific responsibilities for the team include: + Assist the director to facilitate smooth submission of risk management committee materials ... + Risk Knowledge: Exposure to market risk, enterprise risk, and risk & control frameworks, controls and issues management , policy governance. + Regulatory… more
- American Express (New York, NY)
- …to back our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support for your holistic ... alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & Rules Design** , this… more
- American Express (New York, NY)
- …navigating problems and difficult conversations + Attend report / issue conversations with management , work with Director / Team Leader to communicate and action ... to back our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support for your holistic… more
- American Express (New York, NY)
- …to back our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support for your holistic ... anomalous colleague behavior and potential internal fraud risks. Reporting to the Director , Internal Fraud Detection Analytics, this role serves as a subject matter… more
- American Express (New York, NY)
- …proper Mandate and Requirement mapping in GLI/BUAM. + Work closely with business unit Control Management teams to ensure 1st and 2nd line controls are properly ... our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support...in this role? Working closely with the Global Sanctions Director , the Risk & Control Assessment and… more
- American Express (New York, NY)
- …skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control metrics. + Excellent ... to back our customers, communities, and colleagues. As part of Team Amex , you'll experience this powerful backing with comprehensive support for your holistic… more
- American Express (New York, NY)
- …fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role leads ... team or mentoring individual contributors. + Strong knowledge of enterprise risk management , fraud control frameworks, and governance principles. + Proven… more