- American Express (San Francisco, CA)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud / risk , and banking/payment infrastructure. The role will be based in ... Seed - Series B) investments across fintech, commerce, consumer services and enterprise software. With a global mandate, Amex Ventures invests in game-changing… more
- American Express (New York, NY)
- … management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight (ERM&RO) organization is seeking a Manager to join a newly ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:**… more
- American Express (New York, NY)
- … on necessary inputs for collection. + Directly contribute to the periodic enterprise risk management reporting and commentary related to key reputational risks ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...We are seeking a highly motivated and detail-oriented Reputation Risk Senior Manager to join our growing… more
- American Express (Phoenix, AZ)
- … Data Management platform in RPDS to be a centralized data for all real-time risk assessment across Credit and Fraud risks. This is an amazing opportunity to ... + Familiarity with data governance, compliance and regulatory requirements (PCI, fraud / risk , privacy) **Qualifications** Salary Range: $123,000.00 to $215,250.00… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Scotiabank (New York, NY)
- …Operational Risk Management Framework. The framework encompasses the key components of Enterprise Risk Management, including, but not limited to, Risk ... Senior Manager , Operational Risk **Requisition ID:** 212288...A minimum of 10+ years' experience working in an enterprise risk , role at a financial institution.… more
- Grant Thornton (Iselin, NJ)
- …and efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... As Risk Advisory Manager -Not-for-Profit and Higher Education...CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or compliance… more
- TD Bank (Charlotte, NC)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... optimization, process automation and resiliency. + Design and implement enterprise -wide risk and control frameworks, with a...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- Banc of California (Santa Ana, CA)
- …experience. + Work related experience must consist of an in-depth background in Compliance, Enterprise Risk , Operational Risk and/or other risk ... loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue… more