- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... External Fraud Risk Function for American Express. + Provide independent oversight on first and third-party fraud risks across business processes and products,… more
- TD Bank (New York, NY)
- … Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... emerging payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence business outcomes and behaviors in line… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- TD Bank (New York, NY)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. ... Develops and monitors the market risk management framework that includes the governance framework and...of governance meetings and maintenance of governing body mandates, oversight and approval guidelines. + May provide specialized support… more
- M&T Bank (Buffalo, NY)
- … Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... challenger-type models or utilize existing ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in… more
- City National Bank (New York, NY)
- …MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...Risk Management, this position is responsible for providing oversight for a clear engagement model between the 1st… more
- TD Bank (New York, NY)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... across teams and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support oversight activities + Interest… more
- TD Bank (New York, NY)
- …risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight… more
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