- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk ...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- KeyBank (Buffalo, NY)
- …knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... hoc Risk /Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments,...+ Support management to generate various metrics reports for senior management and board level committees + Assist in… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** ** Risk & Valuation Services (RVS) Revenue Team - Americas** ** Senior Sales ... Team:** This is an exciting opportunity to join the Risk & Valuation Services (RVS) Revenue organization, a focused...critical role in the RVS Revenue organization. As a Senior Sales Specialists you will manage a small team… more
- American Express (New York, NY)
- …Team, part of the Consumer Credit Risk organization and reports into Senior Manager , US Consumer Credit Concerns and AMP Strategy **Key responsibilities:** + ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The role Analyst -… more
- Zero Hash (NY)
- …including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You ... About the Job We're looking for a Product Manager - Payments to own and scale our Fiat payments infrastructure,… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- Bausch + Lomb (Rochester, NY)
- …to continue leading the advancement of eye health in the future. The ** Senior Financial Analyst** will serve as a key financial partner supporting distribution ... general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both… more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... exploration of new data opportunities for the firm. The Senior Manager will be part of the...strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics… more