- TD Bank (New York, NY)
- …Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud ... reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous metrics for… more
- Bank of America (New York, NY)
- …+ Written Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + ... Data Scientist II - Graph Data ...revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines… more
- Western Digital (Albany, NY)
- …exceptional challenges require your unique skills. Together, we can build the future of data storage. **Job Description** The Manager , IT Audit, will play a key ... enabling systems to make cities safer and more connected, to powering the data centers behind many of the world's biggest companies and hyperscale cloud providers,… more
- Bank of America (New York, NY)
- …to reduce false positives and capture emerging typologies. Strong grasp of data -driven risk segmentation - how behavioral, transactional, and customer features ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- KeyBank (Amherst, NY)
- …including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and...REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust… more
- MUFG (New York, NY)
- …reports and ensure data quality + Work on reporting and developing data quality rules with different functions like Risk (Market and Credit), Finance and ... not limited to) identifying data elements, measuring data quality, reporting data issues...and other meetings + Work closely with business unit risk manager across the lifecycle of the… more
- Scotiabank (New York, NY)
- … risk management controls and measurement technique, limit design and monitoring, risk reporting and traded products valuations based on an understanding of ... Audit Manager , US Capital Markets **Requisition ID:** 240530 **Salary...the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who… more
- AIG (New York, NY)
- Audit Manager - IT SOX About AIG American International Group, Inc. (AIG) is a leading global insurance organization. Founded in 1919, today AIG member companies ... and improve the effectiveness of AIG's control environment; including risk management, operational, financial, internal control, and governance processes. As… more
- Meta (New York, NY)
- …7+ years of experience in trust and safety, Integrity, content policy, transparency reporting , or governance, compliance, and risk management 23. 3+ years ... **Summary:** We are building a governance, risk , and compliance (GRC) function to enable our...and safety, we welcome your application. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Manage audit readiness activities… more
- Meta (New York, NY)
- …of experience in trust & safety, integrity, security, content policy, transparency reporting , or governance, compliance, risk management 19. Experience with ... **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more