- American Express (New York, NY)
- … review standards **Required Qualifications** + 3 years of experience in consumer credit risk management or data analytics. + Bachelors degree in a quantitative, ... the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This...Qualifications** + 3 years of experience in consumer credit risk management or data analytics. + Bachelors… more
- Citigroup (New York, NY)
- …Product Risk Rating Assessment is executed as part of the Enterprise Risk Management Framework that spans review across Enterprise Risk Programs, ... Risk ID, Risk Appetite, and Product Risk Management . Manage Product Inventory of current...assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance). Track assigned… more
- Grant Thornton (New York, NY)
- As a Process Risk & Claims Audit Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... business risks, and assist in addressing risk in both proactive and responsive contexts...of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage the development and… more
- Citigroup (Queens, NY)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related ... Policies, Standards, and Procedures. + Enable proactive management of the risk and control environment through comprehensive reporting and analysis. +… more
- MUFG (New York, NY)
- …well as stress testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with ... recruitment team will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk across trading… more
- American Express (New York, NY)
- …finance, law, or a related discipline. + 2 years of experience in compliance, risk management , or control-related roles within privacy risk in financial ... services. + Experience supporting compliance or operational risk within a business or first...CIPP/CIPM/CIPT) or other Privacy Certification + Familiarity with issue management , risk assessments, and control testing processes.… more
- American Express (New York, NY)
- …business intelligence, or data reporting - preferably within financial services, risk management , or operational oversight functions. * Proven ability ... Reporting and Analytics position is part of the Risk and Remediation team within Global Strategy Operations and...tools, and performance insights that support oversight of partner risk management activities. The manager will also… more
- M&T Bank (Buffalo, NY)
- …leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting , risk identification, risk policies and ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more