- American Express (New York, NY)
- …geographies at American Express. **Key Responsibilities:** + Conduct quantitative analysis on risk management data to drive insights and recommendations for ... + Strong analytical skills and business acumen with a risk -reward control perspective + Experience with data -driven...+ Ability to clearly communicate oversight findings to credit risk peers, business partners, and senior leaders.… more
- American Express (New York, NY)
- … strategies and processes within AMEX. The candidate should have experience in credit risk management, data & analytics, risk appetite limit setting, ... + Strong analytical skills and business acumen with a risk -reward control perspective + Experience with data -driven...+ Ability to clearly communicate oversight findings to credit risk peers, business partners, and senior leaders… more
- American Express (New York, NY)
- …internet services. The Compromise Fraud Risk team is looking for high-performing Manager / Senior Manager to drive innovation in Compromise fraud risk ... will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by...on Fraud Strategy Controls + Conceptualize and implement new data features which would help in reducing approved fraud.… more
- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... management, control and governance processes. The Internal Auditor - Lead Audit Manager , Financial Risk Management team member will be responsible for auditing… more
- American Express (New York, NY)
- …to challenge and be challenged. + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives. + Strong verbal and ... us define the future of American Express. The Credit Risk Oversight organization within Global Risk and...SQL and/or Python to extract, manipulate, and prepare large data sets + Work with large datasets to develop… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...SLAs * Partner with engineers, designers, product managers, and senior leadership to translate the vision into actionable quarterly… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, ... up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial...Prepare and report updates on transaction testing and identified data risks to senior management. + Stay… more
- Coinbase (Albany, NY)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Philips (Latham, NY)
- The Senior Quality Program Manager provides cross-functional technical quality/compliance program leadership to programs/projects associated with Quality ... preferred), TCM, CTQ principles, DFX, Kaizen, and Hoshin's are highly preferred as the Sr . PM will be required to manage, facilitate and support Kaizen, Hoshin's and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee ... with 1st Line of Defense partners to ensure appropriate risk oversight is maintained for data changes,...engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk … more
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