- Citigroup (New York, NY)
- …controls, product innovation, dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through other managers. ... and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs + Appropriately assess risk when business decisions are… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of… more
- S&P Global (New York, NY)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. This Manager position will be located in the US ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...part of the Enterprise Risk Management & Risk Oversight team (ERM&RO).The Manager will join… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more
- American Express (New York, NY)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, ... Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and ensure ...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business… more
- Huntington National Bank (New York, NY)
- …various risk partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to ... & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a… more
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance ... responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more