• Director, External Fraud Risk Oversight

    American Express (New York, NY)
    …around regulatory matters, and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our shareholders and our ... of fraud risk to AXP, and assist in the identification, measurement, monitoring , and management of fraud risk, ensuring compliance with regulations and internal… more
    American Express (10/02/25)
    - Related Jobs
  • Senior Manager - Control Management - RCSA

    American Express (New York, NY)
    …update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing) and proactively communicate key OR ... the business + Develop risk dashboards and key risk indicators (KRIs) for ongoing monitoring + Develop risk profiles and maintain an updated risk register(s) + Be a… more
    American Express (09/30/25)
    - Related Jobs
  • Manager-Control Management

    American Express (NY)
    …update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners testing) and compile key operational ... the business + Review risk dashboards and key risk indicators (KRIs) for ongoing monitoring + Review risk profiles and an updated risk register(s) + Support sharing… more
    American Express (09/26/25)
    - Related Jobs
  • Senior Analyst - Learning & Professional…

    American Express (New York, NY)
    …planning, coordinating, scheduling, and hosting virtual training sessions via the enterprise 's technology platform, + managing training invites and liaise with ... non-compliance as needed. + Manage and facilitate new hire onboarding, monitoring curriculum completion and conducting follow-ups. + Support communication efforts… more
    American Express (09/25/25)
    - Related Jobs
  • AML Project Delivery Specialist

    Deloitte (Williamsville, NY)
    …bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and ... the business" operations. We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our professionals address client needs which… more
    Deloitte (09/24/25)
    - Related Jobs
  • Senior AML Consultant

    Deloitte (Rochester, NY)
    …bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and ... the business" operations. We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our professionals address client needs which… more
    Deloitte (09/14/25)
    - Related Jobs
  • Operational Risk Officer - Business Banking

    KeyBank (NY)
    …oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and activities. The ideal candidate will promote ... on current and emerging legal, regulatory, and operational risk issues, monitoring and measuring operational risk performance, and reviewing and challenging of… more
    KeyBank (09/14/25)
    - Related Jobs
  • BMC Control-M Operator - 3rd Shift

    ASM Research, An Accenture Federal Services Company (Albany, NY)
    …The Project, Scheduling, and Coordination (PS&C) Team provides job scheduling and monitoring functions, available 24x7. The PS&C team will perform enterprise ... + The Project, Scheduling, and Coordination (PS&C) Team provides job scheduling and monitoring functions, available 24x7. + The PS&C team will perform enterprise more
    ASM Research, An Accenture Federal Services Company (09/04/25)
    - Related Jobs
  • Senior Commercial Credit Risk Analyst (Hybrid…

    M&T Bank (Buffalo, NY)
    **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank's C&I and Specialty loan portfolios, including the preparation of trend ... of risk appetite, and related objectives. Develop tools allowing for the monitoring of movements in the portfolio, identify emerging risks and make recommendations… more
    M&T Bank (08/30/25)
    - Related Jobs
  • Section Chief of SCADA Development & Planning

    City of New York (New York, NY)
    …change management, and quality assurance. -Plan and deploy solutions within Microsoft enterprise environments. -Lead integration of SCADA with other platforms and ... enterprise systems. -Incorporate DevOps practices and manage secure development...and represent DEP at relevant conferences. IT AUTOMATION AND MONITORING E - 95712 Qualifications 1. A baccalaureate degree… more
    City of New York (08/30/25)
    - Related Jobs