- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Bank of America (New York, NY)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- American Express (New York, NY)
- …- Banking Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Synchrony (New York, NY)
- …of the portfolio + Support driving enhanced strategies, using champion/challenger learnings to manage credit and fraud risk + Ensure credit strategies ... Venmo and all PayPal branded portfolios. Identify and manage risk , credit and operational in nature, across...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities… more
- TD Bank (New York, NY)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …will help us define the future of American Express. Credit & Fraud Risk (CFR)...risk . Credit & Fraud Risk (CFR) is looking for a Manager ... and delivering superior customer service. The objective of the Credit & Fraud Risk Control...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing &… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager...through our strategic partnerships to drive business growth and credit & fraud risk management… more
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