- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an… more
- TD Bank (New York, NY)
- …Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance...and validation that are compliant with the Bank's internal Model Risk Policy, adhere with industry best… more
- American Express (Phoenix, AZ)
- …Express. The Account Takeover, Banking Products Team, within the Global Fraud Risk Management (FRM) Organization is responsible for balancing Account Take ... customer support, to ensure a holistic approach to fraud risk management . Foster a culture of collaboration...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Indianapolis, IN)
- …of American Express. **How will you make an impact in this role?** As a Manager /Sr. Manager , you will: + Own, monitor and enhance all alternate underwriting ... the UW decisions. + Deploy random tests around PL eligibility to better understand risk trends and optimize risk strategy + Manage partnership with Pricing,… more
- M&T Bank (Clanton, AL)
- …are fully supported, statistically valid and risk contextualized. + Coordinate with Model Risk Management and Internal Audit during validation, periodic ... **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing...This role ensures compliance with regulatory expectations and internal risk management standards by providing credible challenge,… more
- American Express (NY)
- …cross functional environment, interacting with and influencing senior leaders, partners in risk management , global servicing network, compliance and legal. + ... this role? As part of the Credit and Fraud Risk organization, the US Consumer Collections Strategy team is...improvement of credit and collections processes and policies. The Manager position in US Consumer Collection Strategy team is… more
- American Express (Phoenix, AZ)
- …role, you will collaborate with the multiple partners including Product management , Servicing, Risk Strategy, Digital Banking, technology, vendors, operations ... is a team of highly skilled professionals that manage high impact Fraud risk data assets and next generation of authentication capabilities such as Secure Push,… more
- American Express (New York, NY)
- …and ensure full compliance with regulatory requirements **Minimum Qualifications:** + Strong risk management expertise with proven track record of driving ... will you make an impact in this role?** Limit management is a key determinant of card lending growth...with a will to win + Experience with Amex risk systems and infrastructure is a big plus +… more
- Capital One (Chicago, IL)
- …the GV&I team, the Manager will be responsible for applying innovative risk management skills to shape policy and governance. The successful candidate will ... Risk Manager - Commercial and Counterparty...contribution is critical in providing a foundation for sound risk management practices, complying with internal policies… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge… more