- TD Bank (New York, NY)
- … Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence...oversees standards, controls and operating methods that have significant financial and operational impact within the context of own… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- American Express (New York, NY)
- …at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function ... our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk...Risk Function for American Express. + Provide independent oversight on first and third-party fraud risks across business… more
- TD Bank (New York, NY)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools… more
- BMO Financial Group (New York, NY)
- …or escalates to the manager , as per guidelines. + Monitors the financial market environment and market risk model performance impacts for optimal execution ... and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity...execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk… more
- M&T Bank (Buffalo, NY)
- … Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... develop in others knowledge on standard concepts, practices, and procedures within the risk analytics field. + Build new financial challenger-type models or… more
- TD Bank (New York, NY)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... threat, cybersecurity, risk management, analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such… more
- TD Bank (New York, NY)
- …As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight ** provides oversight ... levels. This is a highly technical role that provides oversight , monitoring and challenge on the orchestration, architecture, data...a related field strongly preferred + Experience in fraud risk and analytics within financial services, with… more
- TD Bank (New York, NY)
- …and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and challenging root… more
- TD Bank (New York, NY)
- …and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the...key member of the second line of defense, providing risk -based oversight , guidance, and monitoring across multiple… more