- American Express (New York, NY)
- …to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...partners across numerous business units and functional areas. The Senior Manager, Risk ID & Assessment will:… more
- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & ... innovative branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team is to identify risks throughout business… more
- American Express (New York, NY)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... strategies to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of… more
- American Express (New York, NY)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter ... Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management... topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- Citigroup (New York, NY)
- …to effectively and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory ... The Issuer Services Data Manager role is a senior level role managing a team responsible for...partners to understand and align Data Governance, and/or Data Risk and Control related work + Manage… more
- American Express (NY)
- …the EDO, you will play a critical role in integrating data policies with broader risk and control frameworks, ensuring they reflect both data and technology ... risk operationalization but will also ensure that data risk and control requirements are embedded consistently...and practices, and drive our continued growth. As a Senior Manager within the EDO, you will play a… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud ... typologies such as First-Party Fraud, Third-Party Fraud, and Customer Scams. The Senior Manager will provide oversight, challenge, and risk intelligence to… more
- Scotiabank (New York, NY)
- …operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is ... Senior Manager, Operational Risk **Requisition ID:**... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- TD Bank (New York, NY)
- … Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... for clients. + Oversee and conduct data gathering activities, document review, and quality control of data assessment. + Work with Senior Managing Directors and… more
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