- American Express (New York, NY)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... Stay current on industry trends and best practices in fraud governance, risk management , and program quality disciplines. **Qualifications** + Bachelor's degree… more
- American Express (New York, NY)
- …lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. You and your team ... in coordination with relevant supporting roles, as described in the Enterprise Data Risk Management Policy + Understanding, complying, and executing their role… more
- American Express (New York, NY)
- …global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... be required within New Product Governance (NPG) + Champion risk management practices within the business +...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team ... controls and map against risks and processes (eg, cross-BU process-control mapping) + Champion risk management practices within the business + Develop risk … more
- American Express (NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... be required within New Product Governance (NPG) + Support risk management practices within the business +...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …This role builds alignment between the internal audit function and enterprise risk management priorities to drive consistent implementation of new audit ... field + 8 years of experience in internal audit, risk management , or controls. + Strong understanding...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- 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 ... years of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum of 8-10 years… more
- American Express (New York, NY)
- … Management team within AENB HQ governs the first line of defense risk management centrally for seven corporate functions. The objective of the Corporate ... closely with various teams and contribute to the organization's overall operational risk management objectives. Responsibilities include + Assist in implementing… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...or Finance industry preferred in a Data Governance/ Data Management / Process Engineering or related area + Communicates effectively,… more
- BlackRock (New York, NY)
- …we work with purpose. BlackRock is a world-class provider of global investment management , risk management and advisory services to institutional, ... through excellence in products and capabilities, operational discipline, and risk management . The group encompasses BlackRock's Fixed...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more