- TD Bank (New York, NY)
- … Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management , and leads ORM / ERM wide efforts for this team, including strategy, ... risk -based support to US Fraud, Insider and Conduct risk for testing and quality assurance and...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...the candidate will focus on audits of Second Line Risk Management (Enterprise Risk … more
- American Express (New York, NY)
- …GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... areas, and geographies. **The Senior Manager, Control Management - Product Risk Assessments will:** +...of control improvements + Overseeing identification of areas of risk for intervention, including conducting independent quality … more
- American Express (New York, NY)
- …creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting ... balancing the merchant relationship with American Express. Alongside credit risk management , you will be responsible for...and conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance… more
- Deloitte (Jericho, NY)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- American Express (New York, NY)
- …will help us define the future of American Express. **American Express Credit & Fraud Risk Management ** Manager/ Senior Manager, Risk Management ... Collaborate with internal and external stakeholders including business, technology, product management , operations management , legal, compliance, risk ,… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Analyst, Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and ... of the initiatives. Educates users on how to use reports related to Risk and Quality /HEDIS for Medicaid, Marketplace and Medicare/MMP. Assists with research,… more
- Citigroup (Getzville, NY)
- … and value of data to meet regulatory commitments and enhance risk management . + Experience in data quality Issue management (IM) role leveraging ... Price Risk Execution team supporting the Price Risk data quality issue management ...managing and supporting multiple Price Risk data quality governance forums and sub-forums with senior … more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more
- Bloomberg (New York, NY)
- …and advisory services to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management , and governance functions. ... process documentation, drive process improvements, and provide support to senior management to drive the strategic direction...our businesses and operations around the world by providing risk management as a service. CRO provides… more