- Huntington National Bank (New York, NY)
- …and relevant regulatory frameworks. Preferred Qualifications: + Certifications such as Certified Risk Manager (CRM), Certified Risk Professional (CRP), or ... rules. + Monitor external trends and changes in the payments industry that may affect the segment's risk... payments industry that may affect the segment's risk profile. + Oversee the development and implementation of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1),...Student Loans after you have made 120 qualifying monthly payments while working full-time for a US federal, state,… more
- Amazon (New York, NY)
- Description MULTIPLE POSITIONS AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Risk Manager II Job Location: New York, New York Job Number: ... Create schedules, identify and communicate risks to stakeholders, define risk mitigation strategies, and facilitate appropriate engineering solutions. Develop system… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...+ Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner… more
- Citigroup (Getzville, NY)
- …a comprehensive understanding of the Payments Business and Payments Risk areas. **Responsibilities** + Responsible for managing payment risk teams ... Payments Operations for NAM Cluster - Operational Risk Group Manager , SVP (C14)** Are you...for the NAM Cluster + Responsible for managing payment risk teams for Domestic Payments… more
- City National Bank (New York, NY)
- …processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS...II is responsible for providing advisory and oversight for Payments within the ORM, with a particular focus on… more
- City National Bank (New York, NY)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...of business banking, real estate banking, capital markets, lending, payment operations etc. * Deep understanding of risk… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global...aspects, compliance and business matters for various transactional / payment business lines including payments such as,… more
- Deloitte (New York, NY)
- Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an ... engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements across three… more