- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member ... team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports the consistency,… more
- Santander US (New York, NY)
- Director , Credit Risk , Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Director , Credit Risk leads the design, implementation,...frameworks, policies, and decision strategies. + Lead portfolio performance assessment and ensure alignment with risk appetite… more
- Justworks (New York, NY)
- …high quantity, and sometimes contradictory information to effectively solve problems. + Risk assessment - Apply a logical step-by-step process to protect, ... Director , Governance Risk & Compliance New...evaluation of the vendors/suppliers and contracts negotiation to ongoing assessment of vendors/suppliers' security posture. + Set the direction… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the Healthcare Payer team within Ankura's Disputes &… more
- The Hartford (New York, NY)
- …including oversight of budget, staffing and performance metrics + Ensure that every risk assessment and service offering meets the highest technical standards ... + Oversee the development of technical content, guidelines and survey forms for risk assessment to fuel profitable growth and advance customer adoption of… more
- American Express (New York, NY)
- …and ideas clearly and succinctly to senior management. + Understanding of risk assessment methodologies, frameworks and industry standards. + Deep expertise ... risk committees. **How will you make an impact in this role** The Director , Business Disruption & Operational Resilience Risk Management is a new role… more
- Citigroup (Getzville, NY)
- … appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations in terms of the ... 2LOD challenge activity on data risk into the Data Risk Appetite Assessment process and generating requirements for additional assessment activity. **Key… more
- American Express (New York, NY)
- …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools ... us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in… more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies + Experience with climate risk ... quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk (CN&S) Data and Model Implementation Lead, you will play… more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary… more