- American Express (New York, NY)
- …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment, and control design. + Expertise with analytics tools ... the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in protecting our… more
- TD Bank (New York, NY)
- …activities, operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk ... with other business areas, the broader organization and enterprise control functions. + Effectively manage ad-hoc governance, risk...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- MUFG (New York, NY)
- …including: new activity assessments, operational risk /loss events, scenario analysis, risk and control self-assessments (RCSA), and emerging risk ... **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets...firm. + Requires extensive knowledge of markets and trading operations from both process and technology perspectives. + Excellent… more
- American Express (New York, NY)
- …Privacy to lead a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of our ... business units, functional areas, and geographies. **The Director, Privacy Risk will:** + Provide strategic privacy risk ...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance, with… more
- Bloomberg (New York, NY)
- …First Line of Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully identify and recommend ... plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully...businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior … more
- Citigroup (Getzville, NY)
- …are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective ... The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations … more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- JPMorgan Chase (New York, NY)
- …related to compliance oversight and material issues. + Collaborate with legal, product, risk , and operations teams to resolve complex regulatory issues. + ... your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance, you are at the center...Identify, escalate, and respond to potential compliance risks or control gaps in fund operations . + Maintain… more
- Highmark Health (Albany, NY)
- …performance management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement ... activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics… more
- TD Bank (New York, NY)
- …regulatory change management and regulatory inventory maintenance activities, enabling accurate risk mitigation, control development, monitoring routines, and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
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