- American Express (New York, NY)
- …(GRC) is responsible for independently overseeing and challenging the company's credit risk taking and credit risk management activities, including ... Oversight. **Key Responsibilities:** + Governance o Maintain Credit Risk Management Policy o Maintain credit ...Assessment Report o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -... Risk Management /Operational Risk Management * Strong knowledge of internal control ... Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing... control assessment teams related to the following control management activities: control identification… more
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance ... Design + Support the design and maintenance of a risk , compliance, and control framework which includes...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit… more
- Citizens (New York, NY)
- …regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of ... Description As the First Line Risk Senior Manager for the Embedded...suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation… more
- M&T Bank (Buffalo, NY)
- … oversight strategies and processes for the Bank's technology and enterprise data risk management practices. The individual will be accountable for establishing ... M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the...the second line of defense that are focused on risk identification and proactive risk management… more
- TD Bank (New York, NY)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)...and assesses potential impacts + Maintains a culture of risk management and control , supported… more
- American Express (New York, NY)
- …delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism; execute ... accounting, and financial industry best practices relevant to the credit and fraud risk management , including technology and data implications. + Strong written… more
- City National Bank (New York, NY)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Scotiabank (New York, NY)
- …to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction ... Management , including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ...Risk . + The Operational Risk Senior Manager is accountable for management of complex… more