- American Express (New York, NY)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role in ... shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts responsible for… more
- US Bank (New York, NY)
- …(QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from ... audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR 11-7,… more
- City National Bank (New York, NY)
- …and other strategic business needs. * Operate within a relationship-focused model that emphasizes risk management, cross-functional collaboration, and long-term ... *PORTFOLIO MANAGER III - Nonprofit & Institutional Banking* WHAT...Institutional Banking* Credit Management Team focused on the long-term risk -adjusted returns for the bank within the assigned business… more
- American Express (New York, NY)
- …enterprise guardrails for GenAI/ML (prompting, RAG, grounding, evaluation); partner with Model Risk , Privacy, and Controls to meet requirements; monitor ... of American Express. We are seeking an AI Product Manager to partner with our department's AI leadership in...data privacy requirements (eg, handling of sensitive financial data, model risk management frameworks, or global data… more
- American Express (New York, NY)
- …in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to ... our financial crimes risk management (FCRM) activities and will reside within Global...Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics. This… more
- American Express (New York, NY)
- …us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in strengthening ... fraud data scientist who thrives at the intersection of analytics, risk management, and technology. **Key Responsibilities** + Develop and deploy advanced… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is dedicated to helping ... application of Data Management and Governance principles. **Role Description** As a Senior Manager , Data Governance & Management, you are part of a team responsible… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- Bank of America (New York, NY)
- …+ Strong analytical and communication skills, with the capacity to explain complex risk and model concepts to non-specialist stakeholders. **Skills:** + Critical ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
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