- Fannie Mae (New York, NY)
- …and lead complex risk reviews, including understanding of Model Risk Management, Fair Lending, Third-Party Risk Management, Compliance , and other emerging risk ... risk transfer, balance sheet management, and derivative activities. The leader is responsible for (1) targeted program initiatives and (2) overall governance, risk,… more
- American Express (New York, NY)
- …Risk and Compliance (a Second Line of Defense function) is responsible for identifying and managing risk across all business units, functions, processes, and ... view of risks faced by American Express and is responsible for aggregating the risk profile for the Company....local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …Risk and Compliance (a Second Line of Defense function) is responsible for identifying and managing risk across all business units, functions, processes, and ... view of risks faced by American Express and is responsible for aggregating the risk profile for the Company....local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- US Bank (New York, NY)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... the head of product management for Working Capital Finance, incumbent will be responsible for leading our platform and technology teams to develop, own and execute… more
- MUFG (New York, NY)
- …the group's strategic and operational goals. This individual will be responsible for assisting in the development and implementation of business initiatives, ... closely with internal stakeholders across various departments, including finance, risk, compliance , and operations, to address and resolve business challenges or… more
- HSBC (New York, NY)
- …our communities and the planet we all share. The Associate, Product Risk is responsible for supporting the Regional Head of Product Risk in ensuring that the product ... framework is adhered to within the Corporate and Institutional Banking (CIB) business. The Markets and Securities Services (MSS),...financial markets by helping to safeguard the delivery of fair outcomes to our customers and avoiding disruption of… more
- American Express (New York, NY)
- …governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements of the Sarbanes Oxley ... Advisory and Testing to lead a group of risk professionals who are responsible to ensure effective internal control over financial reporting across all in-scope… more
- American Express (New York, NY)
- …American Express. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing leading-edge platforms ... and documenting business requirements. + Interest in enterprise risk, compliance , or financial regulation. + Demonstrated project management and problem-solving… more
- American Express (New York, NY)
- …Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the lifecycle by exploring, evaluating, testing ... will lead collaboration with our strategic risk partners, legal, compliance and help deepen in-house data expertise on existing...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …functions, including but not limited to Risk, Product, Marketing, Decision Science, Compliance , etc. to develop best in class strategies and capabilities to support ... our customers. **Responsibilities:** + Be responsible for new accounts decisions for US Commercial Small Business Products from a risk perspective - this includes… more