- American Express (New York, NY)
- …to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations .… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...indicators of internal fraud exposure. + Partner with Fraud Operations , Investigations, and Operational Risk teams to… more
- Citigroup (Queens, NY)
- …and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with ... Ability to manage a global team, motivating and engaging senior control professionals. + Experience driving results...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations . +… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of ... will serve as the subject matter expert in technology risk management operations , and will make these... risk owners. * Maintain source of truth risk register: Quality control of data, tooling… more
- Motion Recruitment Partners (Getzville, NY)
- …all goals including Financial, Client Service, Culture & People and Risk & Control , and support the delivery of Markets Operations COO goals. **You will ... Risk & Control Analyst - VP/AVP...Risk Metrics strategy and oversight governance across Markets Operations and determine the ongoing identification review of Markets… more
- Citigroup (Getzville, NY)
- …and centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with ... is to strengthen the books and records discipline and control framework within Markets Operations . The function...policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- JPMorgan Chase (New York, NY)
- …findings and recommendations to senior management and stakeholders + Enhance operations to strengthen risk visibility and escalation + Continuously refine ... shape the future of our business intelligence systems. As a Vendor Issues Management and Risk Manager Senior Associate in the HR Vendor Management team, you will… more
- American Express (New York, NY)
- …law, or a related discipline. + 3 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge ... role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working...(eg, CRCM, CAMS, CCEP). + Familiarity with issue management, risk assessments, and control testing processes. +… more
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