- Synchrony (New York, NY)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management** + Actively monitor and drive… more
- PNC (New York, NY)
- …mechanics of credit loss processes as well as their outputs. - Support controls, governance activities, and respond to audits for SOX processes PNC will not provide ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk ... responsible for building and implementing leading-edge platforms and solutions for risk management. Our vision is to "provide best-in-class Platforms and… more
- Wells Fargo (New York, NY)
- …COO Management Committee, International Management Committee, International Operating Committee, International Risk & Control Committee, regional legal entity & ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- American Express (New York, NY)
- …activities across Labs + Lead process improvement projects focused in centralized governance function, in partnership with Control Management and Compliance, ... emerging technologies and trends. This Manager role will focus on supporting the Governance team across Amex Digital Labs. The successful candidate will serve as the… more
- Citigroup (New York, NY)
- …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in...buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with… more
- Citigroup (New York, NY)
- …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in...buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with… more
- Citigroup (New York, NY)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- HSBC (New York, NY)
- …management of BAU with uncompromising focus on results while maintaining a safe and sound risk and control framework. You will report to The Head of Business ... of business priorities. This includes support for the IWPB and GPB governance cycle, strategic initiative execution, management of ad hoc priorities for the… more
- MTA (Jamaica, NY)
- …will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including but not ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well...ensure compliance with the NYS Accountability, Audits and Internal Control Act as mandated by Public Authorities Law Section… more