- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...closely with 2LOD to ensure rules align with policy, regulatory , and control frameworks. + Provide subject matter expertise… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational ... the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing strategies to monitor … more
- American Express (New York, NY)
- …deliver and deploy products and capabilities. This newly created role of Sr. Manager , Product & Business Operations is an exciting opportunity to lead and contribute ... to creating quality & control processes across NAS to drive better risk management strategies. These processes will bring best practices and connect the dots across… more
- American Express (New York, NY)
- …makes an impact, and together, you will help us define the future of American Express. The Senior Manager of Data Risk Management will be part of the team ... responsible for ensuring compliance with the Enterprise Data Risk Management Policy within the Enterprise Acquisition Products & Platforms (EAPP) organization. This… more
- American Express (NY)
- …and value, streamline operations for scalability, and maintain trust and security. The Privacy Risk Manager will be an integral part of the team supporting the ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Citigroup (Getzville, NY)
- …is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at working in ... defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement… more
- M&T Bank (Buffalo, NY)
- … Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance....pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- Molina Healthcare (Syracuse, NY)
- …and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more