- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of… more
- TD Bank (New York, NY)
- …embedded finance or open banking APIs. + Collaborate with Product, Risk , Compliance, and Fraud , and Operations to ensure technology solutions meet ... and execution of modernization initiatives across core platforms such as: Core banking systems (deposits, lending, payments), Risk and compliance engines,… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD sections. ... The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison… more
- American Express (New York, NY)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... organization. **Required Qualifications:** + Minimum four years of experience in risk management within the banking /financial services industry including policy… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. This Manager position will be located in the US ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...part of the Enterprise Risk Management & Risk Oversight team (ERM&RO).The Manager will join… more
- American Express (New York, NY)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, ... Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and ensure ...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business… more
- Coinbase (Albany, NY)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- KeyBank (Buffalo, NY)
- …knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... management processes exist. + Demonstrate a working knowledge of operational risk including banking operations and processes, industry trends, emerging issues,… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk ...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more