- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced... Prevention and Detection is looking for an experienced model validation professional to join our team and help… more
- American Express (New York, NY)
- …and allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Senior Analyst Data Governance & Management role will support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more
- American Express (New York, NY)
- …and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Expertise in process governance , with a track ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and controls… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. The Senior Manager, CFR Governance will: + Oversee… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and controls...the exam management process. EDDS is looking for a Senior Manager of Audit Management, focused on ensuring control… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... problem solver and adept to work in a fast-paced environment. **The Senior Product Manager, MarTech-CDP responsibilities:** + Subject matter expert on Customer Data… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your place in risk and analytics on #TeamAmex. The Senior Technical Project Manager role is within the US...predicting future challenges. Participate in user acceptance and mandatory governance reviews required as part of organization policy and… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... key processes including the team's talent management, communications, financial governance , performance management, compliance, and colleague engagement activities. The… more
- HSBC (New York, NY)
- …(GPS) Chief Control Office, more formally aligned to the Group Non-Financial Risk (NFR) model . The US GPS CCO Senior Manager is accountable for the Core ... and manage liquidity across borders and regulations, in multiple currencies. The US Senior Manager Chief Control Office (CCO) is responsible for supporting the Chief… more
- American Express (New York, NY)
- …and governance , including assessing qualitative reserves and reviewing key model assumptions, and ensure accuracy, completeness and timeliness of financial data ... your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...decisions and support credit-risk strategies while ensuring adherence to governance and controls. This position will be part of… more
- JPMorgan Chase (New York, NY)
- …Modeling is responsible for developing those models based on internal/external historical data. Model Risk Governance Review (MRGR) Model Risk Governance ... academic and professional interests, mentorship, and engaging speaker series with our senior leaders. Upon successful completion of the program, we may extend… more
- American Express (New York, NY)
- …and advise on detailed reports on issue status, trends, and outcomes to senior management and governance committees Support sharing insights, better practices, ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more
- Ankura (New York, NY)
- …Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- Wells Fargo (New York, NY)
- …for the 6 quarter roadmap. Works daily with Product Owners and stakeholders within the fraud , model governance , data science and control areas. As part of ... service provide the bank with the ability to mitigate fraud and help protect customers' money with low friction...collaborate and consult with peers, colleagues and mid-level to senior managers to resolve issues and achieve goals +… more
- HSBC (New York, NY)
- …are responsible. Financial crime risk is a non-financial risk that includes fraud , money laundering, bribery and corruption, sanctions and export controls, terrorist ... of financial crime risk exposure, providing analysis, reporting and governance that is independent of the first line of...this role: + Significant financial crime experience as a senior financial crime leader within a global firm, in… more