- 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
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... adept at advanced AI/ML algorithms and their applications in financial institutions to join our AI/ML Center of Excellence...Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. As a Lead… 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
- 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
- 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
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- TD Bank (Newburgh, NY)
- …liaison that is integral to delivering TD's Brand promise by utilizing financial expertise and consultative advice to assist Customers with their banking ... growth through identifying appropriate TD solutions that help Customers achieve their financial goals and optimize their relationship with TD. **Depth & Scope:** +… more
- Synchrony (New York, NY)
- …during open hours. + Educate providers on the benefits, features, advantages, compliance requirements (ie Disputes, Complaints and Fraud ), and best practices ... related providers on the benefits of CareCredit and Synchrony's full suite of financial products. This role is focused on driving product engagement, increasing net… more
- Grant Thornton (New York, NY)
- …practices-based recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control, and compliance + ... + Internal audit experience, enterprise risk management, internal controls and/or compliance experience preferred + Experience performing financial and… more