- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays ... fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk ...function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more… 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...senior management when introducing new ideas and legislated policy recommendations for action or change. + Ability to… more
- Mount Sinai Health System (New York, NY)
- …safety, quality of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how ... **Job Description** Senior Clinical Risk Manager ...to all clinical and support departments. 14. Participates in policy and procedure development. 15. Investigates complex clinical patient… more
- Motion Recruitment Partners (New York, NY)
- Senior Credit Risk Project Manager New York City, New York **Hybrid** Contract $65/hr - $72/hr Grow your career as a Senior Credit Risk Project ... and to learn from you.Grow your career as a Senior Credit Risk Project Manager ...the hiring process as required under MRP's Employment Accommodation policy . Applicants need to make their needs known in… more
- TD Bank (New York, NY)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the ... Fraud, Insider and Conduct Risk Management team, including execution, delivery and reporting. This...technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact in this role?** The Senior Manager , Market & Liquidity Risk Governance will be reporting to ... risk , and risk & control frameworks, controls and issues management, policy governance. + Regulatory Interface: Strong knowledge of regulators such as the OCC… 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...Work closely with 2LOD to ensure rules align with policy , regulatory, and control frameworks. + Provide subject matter… 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 ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Truist (New York, NY)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... Risk team in executing and supporting all risk program activities as defined in policy ....and analytic abilities. Ability to provide effective challenge to senior leaders and business partners. Demonstrated proficiency in basic… more