- TD Bank (New York, NY)
- …7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business ... in mentoring and coaching + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications… more
- TD Bank (New York, NY)
- …the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic assessments against industry practices. + ... Portfolio Management and key stakeholders: assist with leading surveillance oversight / governance committees for Trade Surveillance; report on the status of… more
- Equitable (New York, NY)
- …disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - Lead Audit ... audit activities designed to identify business risks and evaluate the effectiveness of governance , risk management, and control processes. + Monitor the risk… more
- American Express (New York, NY)
- …Applies critical thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive ... CIA or equivalent certification * Experience in People, Legal, and Environmental Social Governance risk pillars * Experience with data analytic tools, data… more
- TD Bank (New York, NY)
- …Knowledge of CRM platforms and client analytics workflows + Exposure to data governance , entitlements, and compliance considerations in regulated environments + ... is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance, AML and...backend solutions and deliver polished front-end tools + **Drive data quality and governance ** : Implement validation… more
- JPMorgan Chase (New York, NY)
- …products and experiences that empower customers to access, share, and control their financial data -enabling smarter financial decisions. We foster ... data ingestion, engineering, quality, orchestration, infrastructure, usage/consumption, and data privacy/ governance + Experience with the ML development… more
- Capital One (New York, NY)
- … control suite effectiveness + Design and support internal risk and control governance processes + Identify and implement continual risk program enhancements ... risk management and analytical skills to support the Enterprise Data organization. As a Senior Risk Manager ...thinker who seeks to understand the business and its control environment. + You possess a relentless focus on… more
- JPMorgan Chase (Brooklyn, NY)
- …Manage program governance across the LCC Portfolio including, change portfolio governance , reporting and control frameworks + Manage the portfolio roadmap, ... consulting, or corporate strategy preferred + Experience and technical knowledge of data management and governance + Proficiency in Tableau, SharePoint, Excel,… more
- American Express (New York, NY)
- …and minimize false positives. + Ensure all rules adhere to enterprise governance , documentation, and control standards. + Maintain audit-ready records of ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within American… more
- American Express (New York, NY)
- …insider-related fraud incidents, trends, and behaviors to identify emerging risks and control opportunities. + Use data -driven insights and behavioral analytics ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design**...a strong background in fraud analytics, rule design, and control optimization - with a passion for protecting the… more
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