- TD Bank (Mount Laurel, NJ)
- … Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence...oversees standards, controls and operating methods that have significant financial and operational impact within the context of own… more
- Capital One (Richmond, VA)
- Senior Manager - Network Participant Risk Oversight : Governance and Effective Challenge **Capital One is seeking an energetic, self-motivated Senior ... and launch the second line of defense Network Participant Risk Oversight program to enable value-add, independent...etc.,) present to the Global Payments Network.** **The Senior Risk Manager role will support risk… more
- Capital One (Mclean, VA)
- Risk Oversight Manager We are...or military experience + At least 5 years of Risk Management or Financial Services consulting experience Preferred ... seeking a Strategic Risk Oversight Manager to join the Strategic ...Qualifications: + Strategy or Risk management experience in a large financial … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- American Express (New York, NY)
- …at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) function ... our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk...Risk Function for American Express. + Provide independent oversight on first and third-party fraud risks across business… more
- TD Bank (Mount Laurel, NJ)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools… more
- Capital One (Mclean, VA)
- Senior Manager , Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... advice and to deliver high-impact results. As the **Senior Manager , Technology Change Risk Oversight **...on projects when necessary + Prior experience working in financial services or other highly-regulated sectors + Experience working… more
- BMO Financial Group (New York, NY)
- …or escalates to the manager , as per guidelines. + Monitors the financial market environment and market risk model performance impacts for optimal execution ... and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity...execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk… more
- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and data ... degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a ... and negotiations of the partnership agreements. + Analyzes overall risk and recommends appropriate level of oversight ...Knowledgeable in the use of Excel and real estate financial projections. + Operating standard office equipment and using… more
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