- American Express (New York, NY)
- …for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day operations of our organization. It ... every day. The objective of the US Consumer Services Control Management Specialized Risk Management team is... topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are you looking for a career move that ... for Domestic Payments Operations . + Manage the risk and control within the payment ...sub product and cluster oversight + Lead in operational risk event reduction senior forums, working groups… more
- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in ... relevant credit systems in coordination with the Operations - Services team. The overall objective of this...information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review… 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 ... integration and cross- risk operationalization but will also ensure that data risk and control requirements are embedded consistently in our policies and… 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
- 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
- TD Bank (New York, NY)
- …day-to-day activities, operations , products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses whether ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies,...operations , products, and services, and is operating within risk appetite. As part of the key accountabilities of… 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
- 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 ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction Banking**… 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 Group Risk Analyst for ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
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