- American Express (New York, NY)
- …performance of the partners. Identify opportunities to improve operational efficiency. + Risk management and compliance: Ensure the participants in the payments ... payments partners. The incumbent will be working with a Director to establish a large scale, enterprise -wide... framework, assessment and optimization of third-party partners, third-party risk management , SLA management , and… more
- American Express (New York, NY)
- …-stripe teams + Comply with enterprise policies and programs pertaining to specific risk types (eg, Conduct Risk Management policy), and support with ... supports the BU with expert guidance for topical Operational Risk intelligence. GMNS is looking for a Director...GMNS **Required Qualifications:** + 6 Years experience in operational risk management , Financial Crime or Compliance (eg,… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Director , Liquidity Management - Deposit Solutions...changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + **Project Management … more
- Scotiabank (New York, NY)
- …internal partners. + Collaborating with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- MUFG (New York, NY)
- …directly to the Americas Regional Chief Human Resources Officer, the HR Business Management Director is responsible for developing and managing overall strategic ... or Supervision:** The role will have oversight for the risk management and governance functions within the...enterprise transformations FUNCTIONAL SKILLS + Excellent skills in risk assessment analysis and a solid understanding of business… more
- American Express (New York, NY)
- …and mitigation across the Business Unit, while maintaining alignment with the organization's enterprise risk management framework. The US Consumer Services ... become better leaders every day. Reporting directly to the Director , US Consumer Services Operational Risk , this...gaps, and emerging risks + Assist in applying the enterprise risk management framework across… more
- Scotiabank (New York, NY)
- …solutions . + Collaborate with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global Operations, ... Associate Director , Treasury Management Officer, Global Transaction...thinking. + Concern and regard for managing operational and enterprise risk . + Demonstrated experience of meeting… more
- American Express (NY)
- …clear methodology of inherent and residual risk . The Manager, Corporate Function Control Management will report to the Director of Risk ID, Assessment, ... Enterprise Shared Services (ESS) The objective of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to identify,… more
- American Express (New York, NY)
- …+ Bachelor's degree required + 7 Years experience in audit, compliance, risk management consulting or within the financial services/banking industry with ... the breadth, depth, and quality of assurance. Delivers valuable risk insights that challenge the status quo and leverages...key internal capabilities and technologies. **About the Role:** The Director , Project & Change Management within the… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is ... will lead the team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within their domains/business units. You and… more
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