- American Express (New York, NY)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... stakeholder engagement, and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role requires… more
- HSBC (Buffalo, NY)
- …with experience in a complex global environment + Experience of working with Operational Risk , Internal and External Audit + Excellent business writing, ... are currently seeking an experienced individual to join the Enterprise Risk Management team as a US...working effectively + Support in providing insights from the internal and external environment on the risk … more
- American Express (New York, NY)
- …of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- Coinbase (Albany, NY)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more
- Mizuho Corporate Bank (New York, NY)
- …(formerly Operational Risk Management) has built repeatable / sustainable non-financial risk capabilities across the enterprise . We are looking for an ... Govern NFR pillars, which may include scenario analysis, material risk identification, process mapping, the RCSA, and internal...+ Bachelor's or master's degree + 5+ years of risk management, compliance, or audit experience desirable… more
- American Express (New York, NY)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and ... in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise...requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and… more
- American Express (New York, NY)
- …American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise ... and provides broad analytical and operational support for the company's enterprise -wide GFCC control framework. This Manager Assistant position will report to… more
- Fiserv (New York, NY)
- …on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk management for ... Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ensuring alignment… more
- American Express (New York, NY)
- …Development Experience. + Solid experience with **IRM/GRC modules** (Policy & Compliance, Risk , and/or Audit ). + Proficiency in **JavaScript, Glide scripting, ... of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
Recent Searches
- Associate Vice President Orchestrate (Minnesota)
- Patient Service Representative Bon (United States)
- Lead Retail Sales Merchandiser (New Jersey)
- Data Scientist 3 Visualization (United States)
Recent Jobs
-
Driver CDL/Warehouse Associate
- Mondelez International (Batavia, NY)
-
Senior Manager, Paid Media
- Sinclair Broadcast Group (New York, NY)