- OneMain Financial (New York, NY)
- …the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + Collaborate ... of AI-powered products and capabilities that drive business growth, operational efficiency, and customer satisfaction. This role will be...vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a… more
- TD Bank (New York, NY)
- …business initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + ... will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will...and acts as a resource for resolving technical or operational issues + Conducts capacity analysis for Fraud… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... guardrails to ensure system interoperability, real-time data availability, and operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs,… more
- American Express (New York, NY)
- …closely with Compliance, Regulatory Exam Lifecycle Management, US Regulatory Relations, and Operational Risk stakeholders to ensure timely and accurate responses ... years professional experience. Experience in any of the following a plus: operational or compliance risk management, government agency/regulator, or audit… more
- TD Bank (New York, NY)
- …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... response initiatives, while advancing enterprise-wide understanding of systemic and operational risks. **Key Responsibilities: Industry Engagement & Relationship Management**… more
- Bank of America (New York, NY)
- …such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * ... team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk...Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud … more
- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
- S&P Global (New York, NY)
- …ensuring timely compliance across the organization and maintaining high standards of operational efficiency. + Support the annual risk assessment and align ... Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing,… more
- Wells Fargo (Yonkers, NY)
- …and products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- The Walt Disney Company (New York, NY)
- **Assistant Manager Asset Protection Retail Stores** The Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across ... profit protection, incident management, and compliance. The Asset Protection Manager utilizes advanced industry knowledge, certifications, and security technologies… more