- Lincoln Financial (Albany, NY)
- …expected to work independently and as part of a team. You will assess financial risks related to insurance products, determine price at which LFG will accept risks, ... rated & experienced rated cases with brokers & representatives. + Analyzes financial health, performance, operations, and personnel levels of customers to determine… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- TD Bank (New York, NY)
- …accountability and authority to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line of defense, providing periodic ... Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) +… more
- Capital One (New York, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- TD Bank (New York, NY)
- …with Enterprise Insider Risk Management, first-line risk owners, cybersecurity teams, HR, compliance , internal audit, and legal teams, to ensure that insider risk ... **Preferred Qualifications:** + Insider Risk domain experience + Internal fraud risk oversight experience + Proven experience managing regulatory interactions… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Citizens (New York, NY)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and risk management methodologies, including COSO ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- TD Bank (New York, NY)
- …Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more