- TD Bank (New York, NY)
- …Bank 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 ... the Global Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the...Skills:** + **Must have work experience in Compliance, Legal, Risk Management , Technology, or Internal Audit is… more
- 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 ... Global Credit Risk Oversight. **Key Responsibilities:** **Governance** + Maintain Credit Risk Management Policy + Maintain credit risk standards,… more
- American Express (New York, NY)
- … Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and...processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD),… more
- American Express (New York, NY)
- … management and oversight activities. GRC's Enterprise Third-Party Risk Management (ETRM) is hiring a senior manager to provide oversight for third-party ... Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief...+ Support the development and issuance of regular third-party risk reporting to senior leaders and/or appropriate… more
- American Express (New York, NY)
- …be part of the GRC organization and will report to the Director, Human Capital Risk Management . The incumbent will be responsible for the oversight of Human ... India and will be responsible for establishing Human Capital risk management policy and standards, effectively challenging...teams to manage Internal Fraud risks, and monitoring and reporting independent risk assessment. We are seeking… 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 and...of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage the development and… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in operational coordination ... affiliates, Head Office, and regulatory bodies. - Collaborate effectively with internal risk management colleagues and leadership. - Apply strong analytical… more
- City National Bank (New York, NY)
- … FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Products and aggregating and reporting of operational risk information to the Management Risk… more
- American Express (New York, NY)
- …+ Bachelor's or master's degree. + Strong understanding of internal fraud, conduct risk , operational risk management , or regulatory compliance. + Proven ... Fraud program with adherence to the Internal Controls Framework, Enterprise Issue Management , Risk and Control Self-Assessment, and Enterprise Operational … more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk ... Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting ... Data Risk Reporting . + Automation of manual reporting where possible, eg, KRI management . + Support data risk second line of defense responsibilities… more
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