- American Express (New York, NY)
- …analytics, executional excellence, and support of the company through large scale risk -based changes as the American Express National Bank grows. IAG's mission is ... to protect and improve organizational value by providing independent, objective and risk -based assurance and to influence the way the Company manages risk . IAG… more
- American Express (New York, NY)
- …impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the ... strategy, and relationships with key third party data providers to support risk products in new accounts, customer management, and collection practices. The team… more
- American Express (New York, NY)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part of a team that… more
- American Express (New York, NY)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support… more
- American Express (New York, NY)
- …strategic thought leadership to the Finance organization on matters relating to privacy risk . This role will be instrumental in supporting Finance leaders in the ... identification, assessment, and mitigation of privacy risk across Finance processes, ensuring compliance with global data protection regulations and embedding… more
- JPMorgan Chase (New York, NY)
- …QR team is responsible for developing and maintaining models for valuation, risk , and P&L calculations, as well as creating quoting and market-making algorithms ... and analytical tools. Our responsibilities encompass the entire model lifecycle, from new model specification and...implementing models in our library, and integrating them into risk and P&L systems. Our traders, salespeople, and research… more
- American Express (New York, NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... This role will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity, accuracy, and security of our… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...global transaction monitoring functions to meet regulatory regulations using model development, model validations, and model… more
- American Express (New York, NY)
- …offices in seven countries. IAG is comprised of assurance and risk professionals with diverse backgrounds including internal controls, consumer compliance, ... technology, operational risk , financial accounting, data analytics, and banking operations. Additionally, approximately 90% percent of IAG team members hold at least… more
- Mizuho Corporate Bank (New York, NY)
- …can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of enterprise-wide groups and federated data domains to drive ... accountability and management of data. The federated operating model ensures minimal overlaps and reduced handoffs of data attributes across the data… more