- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (Buffalo, NY)
- …part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the ... to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based testing or auditing techniques.… more
- American Express (New York, NY)
- …industry best practices + Develop and continuously enhance policies, processes, and controls for mitigating credit risk exposure and preventing fraud + ... you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise,...techniques to understand and predict customer behavior. At the manager level, the employee does not have a people… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** The Manager , Market & Liquidity Risk Governance will be reporting to Director - Market ... to support the uplift in the market and liquidity risk management program , as the Company grows...challenged) + Strong analytical and problem-solving skills with a risk -reward control perspective + Proficient in Microsoft… more
- Scotiabank (New York, NY)
- Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), New...Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Manager of US Enterprise Risk Management is responsible for independent risk ... Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- American Express (New York, NY)
- …each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and ... strategic risk advisory specific to product and service areas. The Manager - Control Managment Amex Offers will: + Support providing strategic risk advice… more
- Amazon (New York, NY)
- … on a global scale while delivering high-quality work on time. This Risk Manager will demonstrate excellent judgment and instincts in decision-making, and ... The Dangerous Goods (DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a… more
- Grant Thornton (New York, NY)
- …include but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...control design and operating effectiveness and other compliance program assessments, and helping clients design and implement internal… more