- 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** plays a ... operational execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will… 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 ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- CIBC (New York, NY)
- …of Debt Products in developing and executing management action plans, working with Governance & Controls team, Independent Risk Management (as required per the ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Sr . Debt Products Manager will be a key member of our New… more
- Motion Recruitment Partners (New York, NY)
- Senior Risk Management Project / Program Manager New York, New York **Hybrid** Contract $90/hr - $97/hr Grow your career as a Senior Risk Management ... experience, with at least half of that time in Risk Management (Operational Risk , Credit Risk...problem statement, a solution, deadlines and deliverables clearly to senior members of the organization. + Must have experience… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective...and escalation of potential credit issues to Team Leads, senior management, and business partners + Partnership with applicable… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... range of complex FCRM program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role also… more
- M&T Bank (Buffalo, NY)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. An MDP within the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- New York State Civil Service (Albany, NY)
- … Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing strategies to monitor … more
- Citigroup (Getzville, NY)
- Individuals in the Enterprise Risk Management are entrusted with managing the diverse and collective impact of the bank's risks. This involves identifying and ... enterprise-level and cross-cutting risks, designing scenarios for stress tests, managing climate risk , and safeguarding against reputational risk . This role is… more
- City of New York (New York, NY)
- Job Description DYCD is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, ... Evaluation and Sourcing (ACES). Under the direction of the Assistant Commissioner for Risk Management and Accountability the individual will serve as a key strategic… more
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