- M&T Bank (Hicksville, NY)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more
- Guardian Life (New York, NY)
- …operational activities. + Strong knowledge of and experience in risk management and internal controls required spanning fraud , legal liability, regulatory, ... + No less than 7 years professional experience in business operations, project/program management , risk management , vendor management , information… more
- Scotiabank (New York, NY)
- …will also focus on managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk . + The Operational ... results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction Banking… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management , which require in-depth business and ... CISSP, CRISC, DCAM or similar) + Strong experience in technology and data management risk auditing (preferably in the banking/financial services sector) +… more
- American Express (New York, NY)
- …of The Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... credit risk management function within American Express. The CRU team plays...plays the critical role of assessing and managing the risk of large institutional exposures across all business units… more
- M&T Bank (Buffalo, NY)
- …Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic...fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include… more
- Citigroup (Getzville, NY)
- …losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible for reviewing that the ... are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management .… more