- TD Bank (New York, NY)
- …Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight ,...The Senior Manager will provide oversight , challenge, and risk intelligence to influence… more
- TD Bank (New York, NY)
- …the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... on the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Liquidity Risk Oversight ... Analyst will support, and report, to the Segment Risk Manager responsible for oversight ... strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... Risk Function for American Express. + Provide independent oversight on first and third-party fraud risks across business...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. ... Develops and monitors the market risk management framework that includes the governance framework and...decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- TD Bank (New York, NY)
- …As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight ** provides oversight , ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... depending on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (New York, NY)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior ...and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support oversight … more
- Scotiabank (New York, NY)
- …Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for management of complex and ... Senior Manager , Operational Risk ... Senior Manager , Operational Risk **Requisition ID:** 212288...candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management… more