- American Express (New York, NY)
- …including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead , coach, and develop a small team of reporting ... internal fraud data, definitions, and reporting practices. + Manage requests from internal partners such as Operational Risk , Compliance, and Audit,… more
- American Express (New York, NY)
- …collaborate closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against ... a small, high-impact team at the intersection of **data, technology, and risk prevention** . **Key Responsibilities** + Lead the design, development, testing,… more
- Heritage Financial Credit Union (Middletown, NY)
- …certifications such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with ... external agencies on risk -based internal audits in the financial services...brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead … more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more
- TD Bank (New York, NY)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a Finance 1B… more
- American Express (New York, NY)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role...+ Run governance forums and working groups focused on internal fraud risk management. + Facilitate the… more
- American Express (New York, NY)
- …expectations defined in the Internal Fraud Policy. + Coordinate with 2LOD ( Operational Risk Management, Compliance) and 3LOD (IAG) to support oversight and ... risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and...business units. + Provide input and analysis to inform risk appetite discussions and decision-making. + Lead … more
- American Express (New York, NY)
- …rule logic and strategic interventions. + Collaborate with partners across Enterprise Risk , Operational Risk , Compliance, and Investigations to inform ... future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that...KPI frameworks that communicate insights to senior leaders and risk committees. + Build, lead , and inspire… more
- SMBC (New York, NY)
- …operations. They will deliver business analytics and report, monitor, and analyze key risk and control indicators. The Operational Resilience Associate is a key ... a competitive portfolio of benefits to its employees. **Role Description** The Operational Resilience Associate will report directly to the Head of Operational… more
- Bank of America (New York, NY)
- …NTCO NFRR Operations. We are therefore looking for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy for the ... of key activities. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business… more