- KeyBank (Buffalo, NY)
- **Location:** 127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are primarily responsible for leading the ... models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC),...regulatory guidelines, such as SR 11-7. + Participate in internal audits and regulatory exams by presenting validation results… more
- American Express (New York, NY)
- …including overseeing risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of the GRC Product team ... Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and… more
- Meta (New York, NY)
- …policies **Preferred Qualifications:** Preferred Qualifications: 15. Preferably 2nd line of defense risk management or internal audit experience within a ... Legal to build an industry-leading People compliance program. The Risk Manager will join the People ...and reduction of manual efforts) 7. Manage relationships both internal and external to Meta People organization 8. Be… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory...thinking. + Lead and manage client engagements focused on risk management, regulatory compliance, and audit remediation… more
- Coinbase (Albany, NY)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics,… more
- American Express (New York, NY)
- …Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... support for the company's enterprise-wide GFCC control framework. This Manager Assistant position will report to the Global Head...report to the Global Head of Sanctions and Cross-Border Risk and play a critical role in driving operational… more
- Bank of America (New York, NY)
- …and a strong comprehension of financial modelling fundamentals. + Understands internal audit 's role and objectives and how risk -based auditing is used to ... and make an impact. Join us! **Job Description:** Market Risk Audit is a global team of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- American Express (New York, NY)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and… more
- American Express (New York, NY)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... and harmonizing American Express's internal fraud risk management framework across the...of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage...Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an… more
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