- American Express (New York, NY)
- …team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...workstreams to drive Financial Crimes transformation for individuals (eg Card members, supps, corporate card members etc.)… more
- Capital One (New York, NY)
- Senior Associate, Product Management- Card Acquisitions,...you **About the team** We are seeking a product manager to join the Mainstreet Card Product ... in revenue each year as the largest Segment within Card . By building a strategy for Mainstreet data, you...role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in… more
- American Express (New York, NY)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive implementations and capability deliveries. This exciting and ... smooth and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and with enterprise partners including Global Servicing,… more
- TD Bank (New York, NY)
- …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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- American Express (New York, NY)
- …Commerce Fraud Risk team is looking for an energetic and high-performing Senior Manager to drive innovation in agentic commerce fraud strategy. You will ... + Define business requirements for platforms involved in fraud risk prevention strategies. + Establish KPIs and KRIs +...of fraud landscape and emerging fraud trends in the card space is a plus + Understanding of payment… more
- Capital One (New York, NY)
- … Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital One's ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager ...in consumer lending, credit risk policy or risk analytics in credit card loans or… more
- Capital One (New York, NY)
- Manager , Quantitative Analysis - Model Risk ...ensuring the accuracy and robustness of the firm's market risk models. Clients of the group include senior ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...financial lives. Capital One is selectively recruiting for a Manager for a Model Validation team. The individual would… more
- Capital One (New York, NY)
- Senior Manager , Know Your Customer (KYC)...Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ... and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing… more
- Capital One (New York, NY)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...from protecting our customers to our associates. As a Senior Manager , You will play a leading… more
- Capital One (New York, NY)
- Senior Manager , Data Analysis - Audit...we were a tiny startup we disrupted the credit card industry by individually personalizing every credit card ... analytical solutions that will reinvent how we review the risk environment, enhance our coverage assurance, and increase our...role in achieving our strategy. As a data analytics Senior Manager in the team, you will… more