- KeyBank (Amherst, NY)
- …ideal candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and ... and internal audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...experience in risk management, especially deposit & operational risk (master's in science, engineering/tech, math/stats… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... risk and control frameworks, with a focus on operational , IT, data privacy, and cybersecurity risks, ensuring alignment...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- Grant Thornton (New York, NY)
- …efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... As Risk Advisory Manager -Not-for-Profit and Higher Education...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and technology processes to provide clients with… more
- TD Bank (New York, NY)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... and compiling data for reports. * Some understanding of operational or compliance risk management processes. *...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- USAA (New York, NY)
- …for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Bank of America (New York, NY)
- …Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk ...processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +… more
- Synchrony (New York, NY)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... relationship with key business stakeholders. + Research relevant banking, regulation, credit, fraud , and operational topics. + Maintain technical subject matter… more