- Merck & Co. (Rahway, NJ)
- …inquiries, and support internal/external auditorsLeadership and development:Provide day-to-day oversight , coaching, and professional development to staffFoster a ... culture of accountability, continuous improvement, and operational excellenceDrive improvement and special projects:Lead/participate in process optimization, system… more
- City National Bank (New York, NY)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The… more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with special attention to… more
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- PNC (New York, NY)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational ... is a pivotal role, responsible for leading PNC's Independent Risk Management's team for the oversight of...ensures that enterprise-wide change programs are executed with robust risk controls, compliance, and operational excellence, and… more
- Deloitte (New York, NY)
- …will bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...of defense. + Support regulatory compliance efforts related to fraud , AML, payments, and operational risk… more
- TD Bank (West Caldwell, NJ)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Synchrony (New York, NY)
- …the segments financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- S&P Global (New York, NY)
- …Mentor and guide engineering leadership, providing direction on both technical and operational aspects of product development. + Technical Oversight & Innovation ... across teams, ensuring smooth and efficient project execution + Operational Excellence & Risk Management + Identify...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
