- American Express (New York, NY)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take ... legal , and customer support, to ensure a holistic approach to fraud risk management . Foster a culture of collaboration and information sharing to enhance… more
- MTA (Brooklyn, NY)
- …policy compliance, claims litigation, audits, and availability-related initiatives. + Liaising with legal , labor relations, risk management , and compliance ... absenteeism across the organization. This position plays a key role in legal coordination, policy implementation, and fraud investigation efforts. The AVP will… more
- US Bank (New York, NY)
- …with clients and internal partners at all skill / familiarity levels. + Coordinating with legal , portfolio & credit risk management teams to negotiate and ... to accounts receivable, payable, and other working capital / treasury management needs. **Responsibilities include:** + Building and maintaining mutually beneficial… more
- KeyBank (Buffalo, NY)
- …Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk ... of operational risks and places a high priority on risk management . As subject matter expert, provide...highly specialized guidance and oversight on current and emerging legal , regulatory, and operational risk issues, monitoring… more
- American Express (NY)
- …environment, interacting with and influencing senior leaders, partners in risk management , global servicing network, compliance and legal . + Team player ... make an impact in this role? As part of the Credit and Fraud Risk organization, the US Consumer Collections Strategy team is responsible for managing credit policies… more
- Bloomberg (New York, NY)
- …You To:** **AI Governance & Frameworks** + Enhance our enterprise AI Risk Management framework-including inventory, classification, and risk -tiering ... Risk Strategy Lead Location New York Business Area Legal , Compliance, and Risk Ref # 10044831...stakeholders **We'd love to see:** + Experience in Data Risk Management or direct collaboration with AI/ML… more
- New York State Civil Service (Albany, NY)
- …governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... laws, regulations, guidance, and supervisory expectations;* Meets with Licensees' management to receive periodic business updates, discusses examination scope,… more
- Bloomberg (New York, NY)
- …these disciplines in a manner that builds on the work done by current Risk Management subject matter experts in each country and region. **We'll Trust ... Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York Business Area Legal...on risk assurance + Enhancing standards and risk management best practices around assurance and… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Control Room (GCR) has a business-critical role to mitigate legal , compliance and reputational risk within the...and Operational Risk Management Program and Standard Operating Procedures… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more