- 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
- American Express (New York, NY)
- …framework. The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business...teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk … more
- American Express (New York, NY)
- …#TeamAmex. This Manager position will be located in the US as part of the Enterprise Risk Management & Risk Oversight team (ERM&RO).The Manager will join the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Management (CGPM) team within ERM&RO. CGPM orchestrates Enterprise Risk and Operational Risk Management … more
- Coinbase (Albany, NY)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... *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
- Grant Thornton (New York, NY)
- As a Process Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...working relationship with clients and work effectively with client management and staff at all levels + Work closely… more
- TD Bank (New York, NY)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- Ankura (Lexington, NY)
- …engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing, ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- City National Bank (New York, NY)
- …BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud..., Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk… more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...+ Provide support in the development and resolution of Management Action Plans (MAPs) that address regulatory, compliance and… more
- S&P Global (New York, NY)
- …Business, or Information Technology. + 5+ years of experience in technology risk management and internal controls implementation, including both building and ... comprehensive risk reports to measure performance against the organization's Risk Appetite. + Prepare presentations for the Management reporting (requires… more