- American Express (New York, NY)
- …strategies and risk management solutions, leveraging bureau commercial or consumer data . Drive the analysis of and analyze structured and unstructured data ... Partner with technology and other groups on integration and implementation of risk management policies and business strategies. Identify and evaluate new data… more
- Coinbase (Albany, NY)
- …* Evaluate and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings, metrics, and recommend ... teams to lead business process enhancements to ease technology risk identification or KPIs generation * Support review of...road and dealing with ambiguity * Ability to leverage data to inform critical decisions and make recommendations *… more
- AIG (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio exposure ... modelers play a critical role in managing our global risk appetite. Day to day pricing and portfolio roll-up...and the Retail Property Underwriting team, providing advice and data driven insights that will support Underwriting and Portfolio… more
- Citigroup (New York, NY)
- …Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market ... thought leadership. The Business Risk Group Manager is accountable for management of complex/critical/large...and date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and… more
- US Bank (New York, NY)
- …discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk ... market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line of Business,… more
- American Express (New York, NY)
- …is part of the Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the VP/Head of RELM. RELM supports the ... the safety and soundness of American Express. Within RELM, the Regulatory Risk Management (RRM) team centrally manages RELM's reporting to management committees and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management ... Reviews performs second line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating… more
- American Express (New York, NY)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... and define your own path. Find your place in risk and analytics on #TeamAmex. Commercial Rating and Underwriting...and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit… more
- American Express (New York, NY)
- …industry * Strong analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively * Demonstrated ... partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to identify, assess,...is to identify, assess, mitigate, and report on Operational Risk within BU processes for GMNS to ensure adherence… more
- Citigroup (Getzville, NY)
- …set objectives, engage in business activities, and design and implement business processes. Risk is inherent in our business through the decisions we make. Risks are ... conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the implementation of controls. Controls are important to Citi… more