- JPMorgan Chase (New York, NY)
- …management protocols. + Engage with control colleagues, business executives, operational risk , compliance, audit, and technology teams to ensure integrated ... safeguard our firm's integrity. As a Global Real Estate Control Manager - Vice President within JPMorganChase,...to identify issues, manage escalations, drive remediation, and validate controls while engaging closely with operational risk ,… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge... risk appetite, and the ability of the risk management and control infrastructure to support… more
- Mizuho Corporate Bank (New York, NY)
- … and audit activities. You will be the Lead for the Embedded Control Manager (ECM) team within Front Office Technology . Front Office Technology is the ... well as our Derivatives (Murex) CoE, Markets Operations and Risk Technology . Covered Functions in C&A Perform:...functions including: + Audits (internal, external, regulators) + Governance, Risk and Controls (GRCC) including: - SOX… more
- American Express (New York, NY)
- …US Card Not Present Fraud Risk team is looking for energetic and high-performing Manager to drive innovation in Card Not Present fraud risk area. You will ... help us define the future of American Express. Fraud Risk Management (FRM) helps enable profitable business growth by...disruptions with a strong focus on optimizing fraud strategy controls . * Build and manage fraud capabilities for 3DS… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory...complex regulatory landscapes. You'll work at the intersection of risk , compliance, and technology , delivering solutions that… more
- Citigroup (New York, NY)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... The Senior Audit Manager is a senior level management position responsible...on change initiatives + Implement integrated auditing concepts and technology , and follow trends in the Audit field and… more
- American Express (New York, NY)
- …growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team ... inherent and residual risk . Credit & Fraud Risk (CFR) is looking for a Manager ...& Reporting will: + Facilitate CFR Teams in their risk assessments performance (eg, Risk Control… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Coinbase (Albany, NY)
- …machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional business transformation ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency.… more