- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and ... risk and security programs across multiple domains, including Compliance , Financial Crimes, Sanctions Screening, Fraud, Privacy, and Information Security. This… more
- American Express (New York, NY)
- …the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance , and governance excellence. The ideal ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical...+ Manage requests from internal partners such as Operational Risk , Compliance , and Audit, ensuring timely and… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- American Express (New York, NY)
- …Line of Defense (1LOD) Compliance , Data Governance and managing large risk -related initiatives for GMNS. The Manager , Go-to-Market & Change Enablement, will ... consistency, and action in support of cross GMNS initiatives and enterprise-wide risk , compliance , and transformation initiatives. The successful candidate will… more
- American Express (New York, NY)
- …Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence ... effective remediation and lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation focused on ensuring control management is… 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 ... application of Data Management and Governance principles. **Role Description** As a Senior Manager , Data Governance & Management, you are part of a team responsible… more
- American Express (New York, NY)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance ) and 3LOD (Audit) partners to ensure alignment on ... services. + Proven experience leading program execution and quality assurance in a risk , compliance , or fraud-related function. + Prior experience managing a… 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...ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance ,… 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)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics. This… more