- Citigroup (Getzville, NY)
- …every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office is responsible for CCR Data Quality remediation, supporting the… more
- Bloomberg (New York, NY)
- Front Office Product Manager - Enterprise Products Location New York Business Area Product Ref # 10044999 **Description & Requirements** **Our Team:** The ... at banks, asset managers, insurance companies and hedge funds based for managing risk and asset liability management. **The Role:** * On a day-to-day basis, the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under ... complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities… more
- American Express (New York, NY)
- …Crimes Risk & Controls center of excellence will provide a holistic, enterprise -wide approach to our financial crimes risk management (FCRM) activities and ... coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an impact in this role?**… more
- American Express (New York, NY)
- …business financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... mitigate, and report on Operational Risk (OR) within Business Unit (BU) processes for GCS...for sharing insights, better practices, themes, etc. across the enterprise **Required Qualifications:** + 6 Years experience in operational… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") ... independently oversee the company's risk -taking and risk management activities, including the...and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our… more
- American Express (New York, NY)
- …in Risk Management lead the development of credit, operational, enterprise , and fraud policies designed to profitably grow the portfolio, while ensuring ... This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls....and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …in Risk Management lead the development of credit, operational, enterprise , and fraud policies designed to profitably grow the portfolio, while ensuring ... organization. This position is part of Credit and Fraud Risk Organization, focused on New Accounts Underwriting. The role...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …of the Operational Resilience and Business Continuity Management (BCM) team in Enterprise Shared Services(ESS) at American Express. This team works with colleagues ... a team of professionals to identify and manage resiliency risk of third party vendors to ensure business continuity...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be ... responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance… more