- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & fraud risk ... products and channels. As part of the Electronic Payments Risk team specifically, this role will focus on six...effectively with colleagues across the firm including product, technology, compliance , legal, and audit to drive engagement with the… more
- SMBC (New York, NY)
- …regulated entities. The VP will partner closely with Market Risk , Enterprise Risk , Non-Financial Risk , Compliance , Operations, Finance, and Front Office ... (23.600), Supervision (23.602), and overall NFA compliance . Ensure governance compliance with SR11-7, Heightened Standards, and internal Risk Appetite. -… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more
- M&T Bank (New York, NY)
- …monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Serve ... This is a manager of direct reports position and requires in-office...portfolios + Knowledge and familiarity with key aspects of model risk management and model … more
- M&T Bank (Buffalo, NY)
- …monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Work ... of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part...management + Knowledge and familiarity with key aspects of model risk management and model … more
- Paychex (Rochester, NY)
- …support for initiatives within the Enterprise Risk Management and Governance, Risk , and Compliance (GRC) spectrum. Implements risk strategies and ... initiatives, product, and internal controls to advise senior management on risk ratings and evaluates ratings against established policy standards. Enhances and… more
- SMBC (New York, NY)
- …stakeholders and governance bodies on the Risk Modelling COE's progress and model risk status. + Process Enhancement: Identify opportunities to enhance ... portfolio of benefits to its employees. **Role Description** The Model Governance Manager will be integral in...Manager will be integral in maintaining the integrity, compliance , and performance of financial and operational models within… more
- American Express (NY)
- …cross functional environment, interacting with and influencing senior leaders, partners in risk management, global servicing network, compliance and legal. + ... this role? As part of the Credit and Fraud Risk organization, the US Consumer Collections Strategy team is...improvement of credit and collections processes and policies. The Manager position in US Consumer Collection Strategy team is… more
- American Express (New York, NY)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take Over (ATO) ... in collaboration with money movement and servicing teams + Conduct ongoing risk assessments to identify emerging threats and vulnerabilities related to account… more
- American Express (New York, NY)
- … compliance with regulatory requirements **Minimum Qualifications:** + Strong risk management expertise with proven track record of driving winning strategies ... with a will to win + Experience with Amex risk systems and infrastructure is a big plus +...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more