- American Express (New York, NY)
- …prudent and profitable growth while controlling for through-the-cycle volatility. + Ensure control , compliance, and operational risk mitigation in all processes ... and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk...techniques to understand and predict customer behavior. At the manager level, the employee does not have a people… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Amazon (New York, NY)
- …- Travel less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, and ... employees, and customers. You will be expected to apply risk and control concepts to new and...level Preferred Qualifications - Master's degree or equivalent - Project Management Professional (PMP) or equivalent certification - Prior… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for ... independently overseeing and challenging the company's credit risk taking and credit risk management activities,...Assessment Report o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to… more
- Amazon (New York, NY)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... and transaction monitoring combined with a strong business and project management background. You must be able to thrive...controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in operational coordination and ... facilitation of risk oversight processes across SMBC entities. This includes committee...ad-hoc requests. - Support interactions with internal audit and control departments for monitoring and testing activities. - Support… more
- American Express (New York, NY)
- …as identified in project Guardian + Provide analytical support for Credit risk policy and Standards for new account and limit management & customer management ... similar role; + Strong analytical skills and business acumen with a risk -reward control perspective; + Experience with data-driven analytical tools (eg SQL, SAS,… more
- MUFG (New York, NY)
- …analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource ... and the ability to liaise across multiple functions including trading, risk , finance, compliance, and operations. **Key Responsibilities:** * Support the primary… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control , the Manager...direct interaction with Executive Sponsors, Change Delivery Teams, and Risk and Control partners. This position will… more