- American Express (New York, NY)
- …JD preferred). + 3-5 years of experience in policy governance, risk management , compliance, or regulatory affairs within the financial services industry. + ... Strong knowledge of financial regulations, corporate governance principles, and risk frameworks. + Excellent leadership, project management , and stakeholder… more
- SMBC (New York, NY)
- …Be familiar with financial services trends and emerging issues to update risk processes and avoid exceptions. Apply a basic understanding of financial ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of benefits to its employees. **Role Description** Using existing risk models and guidelines, work with business unit to… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit… more
- Amazon (New York, NY)
- … Management and Operations group is seeking a motivated and experienced Senior Risk Manager . The ideal candidate will be familiar with insurance and claims ... and verbal communication skills. In this role, the Senior Risk Manager will use their expertise in...or equivalent - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Global Product Management , Credit Risk Innovation Who ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and monitoring. ... and high-performing culture. **Senior Manager US Operational Risk , US Risk Management -...and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your… more
- City National Bank (New York, NY)
- …OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment..., Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops… more
- American Express (New York, NY)
- …You will play an influential role working closely with colleagues in other Risk Management teams, EDA, Marketing, Finance, Servicing, Legal, Compliance, Banking, ... combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
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