- 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
- American Express (New York, NY)
- …processes and geographies at American Express. We are seeking an experienced Director, External Fraud Risk Oversight (2nd LOD), to join our Financial ... include building and leading a world class team of fraud risk oversight professionals to...regulations. **Minimum Qualifications** + 10 years of experience in fraud or operational risk management… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial ... oversight of controls and processes in managing External Fraud Risk . **Key Responsibilities** + Support the...partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management… more
- City National Bank (New York, NY)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… 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 ... segment of the Bank or functional area. May provide oversight , commentary, and recommendations based on overall strategy and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… 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 ... Description:** The **Group Risk Specialist - Capital Risk ** is an ORM professional who provides oversight...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Lincoln Financial (Albany, NY)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance ... Management. The incumbent will be responsible for the oversight of Human Capital risk . The incumbent...procedures devised by first line teams to manage Internal Fraud risks, and monitoring and reporting independent risk… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
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