- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- American Express (New York, NY)
- …with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational Risk, ... or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, Regulation Z, privacy, and general credit card… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Senior Manager of Data Risk Management will be part of the team responsible for ensuring ... data incidents, perform root-cause-analysis of data incidents, and drive remediation of audit and regulatory feedback. + Coordinate with Business Units and other… more
- KeyBank (Buffalo, NY)
- …127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk, you are primarily responsible for leading the independent ... and methodologies and assisting in the remediation of any audit or exam findings. + Stay updated on regulatory...such as fraud risk, AML risk models, particularly within banking or financial services. + Proficiency in programming languages… more
- KeyBank (NY)
- …Business, or a related field. + Minimum of 5 years of experience in banking compliance, internal audit , or as a financial institution examiner. + Strong ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing independent… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and inquiries… more
- American Express (New York, NY)
- …change. **How will you make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory exams across a portfolio of US operations ... input to regulatory reporting and engagement with regulators. + Internal Audit Group to demonstrate successful completion of business remediation efforts. **Minimum… more
- American Express (New York, NY)
- …data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will support the identification, ... + 5 years of experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry + Experience designing and… more
- American Express (New York, NY)
- …mid-to-long term. **How will you make an impact in this role?** The Senior Manager , Amex Offers Oversight & Excellence sits within the Amex Offers Digital Media team ... protect. **Key Responsibilities:** + Support operational excellence activities including regulatory/ audit queries, ensuring alignment and coordination across Amex Offers… more
- American Express (New York, NY)
- …activities. GRC's Enterprise Third-Party Risk Management (ETRM) is hiring a senior manager to provide oversight for third-party risks and related frameworks across ... + Minimum of 5 years of experience in risk, compliance, or audit roles in top-tier financial institutions. Equivalent top-tier consulting experience serving these… more