- Citigroup (New York, NY)
- …challenge at all program phases. + Develop and maintain relationships across Risk Management , Operations, Technology, Transformation, Central Control and lines ... **Qualifications:** + 10+ years of relevant experience, and a minimum 6 in Risk Management positions + Financial Services, Markets or Banking background… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...status quo, and striving to be best-in-class. As a Payments Risk Strategy Vice President within our… more
- American Express (New York, NY)
- … network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, assess, mitigate, and ... improved controls may be required within New Product Governance (NPG) + Support risk management practices within the business + Maintain risk dashboards and… more
- TD Bank (New York, NY)
- … within the credit card sector of financial services preferred. + Understanding of payment risk , fraud life cycle management , including emerging fraud risks ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation,… more
- Santander US (New York, NY)
- …and procedures. + Assist in the development and execution of risk management training programs for staff involved in payment processing. + Stay up-to-date ... with industry trends, regulatory changes, and best practices related to payment systems and operational risk management . + Prepare and present risk … more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist with the development and management of Amazon's ... Program - OCIP, and other insurance programs), global contract review, and implementing risk management tools and techniques for new and existing business… more
- Amazon (New York, NY)
- …growth and innovation. In this role, you will lead a team charged with risk management for payments , insurance and lending regulated businesses globally. ... programs to deliver data driven insights that balance risk management and compliance concerns with supporting... function at a financial institution, licensed money transmitter, payments , lending, or insurer. - 5+ years of experience… more
- Amazon (New York, NY)
- …looking for an experienced Senior Risk Manager to join our Global Risk Management (GRM) team. As Amazon is continuously developing new transportation ... role will work with business leaders to maximize success through customizable risk management techniques. The successful candidate will propose innovative… more
- Marex (New York, NY)
- …Risk Analyst relies on a thorough understanding of Equity markets to provides risk management oversight and analysis on the trading risks of client ... in average client balances, up from $9.5bn in 2022. Risk Management Unit of the FCM is...and provide approval of Give-Ins, trade transfers and client payments . + Ensuring compliance with the company's regulatory requirements… more
- City National Bank (New York, NY)
- …capital markets, lending, payment operations etc. + Deep understanding of risk management , including experience executing risk assessments, testing, and ... monitoring and escalation to senior leadership / CIO as needed for efficient risk management . In addition, this function manages and develops risk reporting… more
- TD Bank (New York, NY)
- …management within the credit card sector of financial services. + Understanding of payment risk , fraud life cycle management , including emerging fraud ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation,… more
- Amazon (New York, NY)
- …and reporting with the goal of improving operations, compliance policies, and risk management . - Seeking opportunities and anticipating challenges/obstacles our ... tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. The Principal Risk Manager executes… more
- Travelers Insurance Company (Edison, NJ)
- …degree preferably in the areas of science, occupational safety and health, engineering or risk management required + 10+ years Risk Control or related ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position… more
- American Express (New York, NY)
- …with enterprise policies and programs pertaining to business conduct (eg, AEMP 88 conduct risk management policy) + Compile and review topical risk ... Commercial Services (GCS) is the global leader in providing payments solutions for Small, Medium and Large businesses. The...**Required Qualifications:** + 3 years of experience in operational risk management (eg, within Risk … more
- WTW (New York, NY)
- …in Frankfurt, and Mission Rock in San Francisco. **Summary of the Position:** The Risk Management Analyst will work alongside the Risk Management ... process internally and externally **Qualifications** **Skills & Qualifications:** + Risk Management degree preferably with Bachelors/experience in Insurance… more
- Amazon (New York, NY)
- …tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to work in ... tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the team Transportation Risk … more
- Citigroup (New York, NY)
- …partner with other teams for execution. 5 years or more expertise required in risk management , process re-reengining, control redesign and a deep knowledge in ... team of the Treasury and Trade Solutions (TTS) - Payments business. The team is part of Citi's Global...support on the effective design and implementation of key risk management and control remediations + Serve… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Coinbase (New York, NY)
- Payment Risk Intern ** ** **Back to All Jobs**...highly motivated Fraud Risk Intern to support our Payments Risk Management team. You will play ... Science, and Engineering to develop and drive forward custom risk management strategies + Write SQL and...data learnings into compelling stories and communicate them to Payments Risk leadership + Partner with consumer… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... payments , improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...risk appetite, with product focus on Global Business Payment products. + Lead the launch of any newly… more