- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops ... oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. This role serve… more
- American Express (New York, NY)
- …discussions, ensuring effective escalation protocols, and providing actionable insights on operational risk issues to senior leadership. + Lead the development ... thematic analysis and collaboration with business units, ensuring early detection of emerging risks and systemic issues. + Lead... risk reporting and provide data-driven insights to risk committees and senior management. + Use… more
- American Express (New York, NY)
- …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Job Responsibilities** - Implementing Strategies: Develop and ... capabilities required to combat account takeover fraud, including fraud detection algorithms, authentication methods, and customer education initiatives in… more
- NBC Universal (New York, NY)
- …of the world. Role Purpose: Within the Global Customer Finance Operations organization, the Risk Manager is responsible for the delivery of the Credit Risk ... and risk governance. The NBCU properties the Risk Manager supports include but are not...to monitor risks in real-time, providing timely reports to senior management. This enables informed decision-making and ensures that… more
- JPMorgan Chase (Jersey City, NJ)
- …enhancing the Legal organization's control environment! This position demands expertise in risk and control management, including real-time detection of control ... As a Legal Oversight and Control Manager you will become a member of the...identifying, creating, and monitoring key performance indicators (KPIs), conducting risk and control assessments, and engaging with AI and… more
- CUNY (New York, NY)
- …to senior leadership on information security risks and compliance. Risk Management * Lead efforts to identify, assess, and mitigate information security ... IT Computer Systems Manager Level 6 (Chief Information Security Officer) -...maintaining compliance with applicable regulations and standards. As a senior leader, the CSM6 must possess a deep understanding… more
- JPMorgan Chase (New York, NY)
- …Front Office, collaborating with functions across 1LOD/2LOD/3LOD. Your responsibilities include risk analysis, control issue detection , and remediation. **Job ... and securities services. We provide strategic advice, raise capital, manage risk , and extend liquidity to corporations, governments, and institutions in over… more
- JPMorgan Chase (New York, NY)
- …ensure timely remediation of these issues. You will also assist in top-down risk analysis, real-time control issue detection , escalation, root cause analysis, ... Responsibilities** + Evaluate and perform an end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses and… more
- Synchrony (New York, NY)
- …translating complex technical concepts into clear, actionable insights, effectively articulating risk and hunt strategies to senior leadership and non-technical ... emerging attack techniques to develop tailored hunt content to support proactive detection efforts. + Demonstrate advanced proficiency in utilizing EDR products for… more
- TD Bank (New York, NY)
- …activities, reporting on the state of compliance to the Board, UDP and senior management, as needed, and providing advice and support, as required. Within the ... focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, and creation of automated quality assurance tools… more
- Citigroup (New York, NY)
- …as a key resource in driving new business generation in partnership with senior bankers, as well as independently + Develop relationships with key partners across ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- TD Bank (New York, NY)
- …address roadblocks and ensure key milestones are achieved + Develops comprehensive risk assessments and provides regular updates to senior leadership and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of FCRM Transformation & Strategic Advisory… more
- SMBC (Jersey City, NJ)
- …a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... / Sr. Analyst will lead the validation of models and fraud detection models for SMBC. **Role Responsibilities:** + Conduct end-to-end validations and reviews… more