- American Express (New York, NY)
- … on necessary inputs for collection. + Directly contribute to the periodic enterprise risk management reporting and commentary related to key reputational risks ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Scotiabank (New York, NY)
- …Operational Risk Management Framework. The framework encompasses the key components of Enterprise Risk Management, including, but not limited to, Risk ... Senior Manager , Operational Risk **Requisition ID:** 212288...A minimum of 10+ years' experience working in an enterprise risk , role at a financial institution.… more
- Grant Thornton (New York, NY)
- …and efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... As Risk Advisory Manager -Not-for-Profit and Higher Education...CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or compliance… more
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... optimization, process automation and resiliency. + Design and implement enterprise -wide risk and control frameworks, with a...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- Bank of America (New York, NY)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud … more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk ...issue review process, such as updating information in the enterprise issue management system, resolving follow-ups, and preparing meeting… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …implementing specific policies, procedures, and programs related to BSA/AML management and/or fraud risk , prevention, and detection, and provide support with ... will be responsible for supporting Canandaigua National Bank's enterprise wide BSA, Fraud , and OFAC (Office...training efforts. + Monitor compliance with BSA/AML and/or Fraud risk management policies and procedures. +… more
- USAA (New York, NY)
- …to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and ... us special and impactful. **The Opportunity** We are looking for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of… more