- American Express (New York, NY)
- …and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter expertise on specific ... Operational Risk topics to ensure the BU is equipped with...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Citigroup (New York, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This is an individual contributor role that sits… more
- American Express (New York, NY)
- …Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum standards, ... overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk … more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...and industry standards, as it applies to Banking, Securities, Insurance , Prudential, Finance, HR, etc. + Experience with coordination… more
- Citigroup (Queens, NY)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for measuring obligor… more
- American Express (New York, NY)
- …enablement and customer experience. We are looking for a Sr. Manager Controls & Risk Governance to demonstrate their analytical expertise and lead a team with varied ... professionals to build a strong operational environment driven by robust controls & risk governance strategy. **How will you make an impact in this role?** +… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- American Express (New York, NY)
- …of American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk ... responsible for building and implementing leading-edge platforms and solutions for risk management. Our vision is to "provide best-in-class Platforms and… more