- TD Bank (New York, NY)
- …units.** The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk , as well as audit and regulatory engagement ... risk leaders, to drive a consistent and effective fraud risk culture across the organization. This...Ensures employees are knowledgeable and assumes responsibility to minimize operational and regulatory risk by complying with… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational , and technological...and operating effectiveness of controls related to credit and fraud risk and related including considerations around… more
- American Express (New York, NY)
- … team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team will be ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**...in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk… more
- Bank of America (New York, NY)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud .... fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational … more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ...people, systems or external events. Working with the Enterprise Fraud Risk Manager for the ... Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing review and… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:**...Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more
- American Express (New York, NY)
- … risk taking activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- KeyBank (Buffalo, NY)
- …knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and… more