- Eclaro (Chinatown, NY)
- …banking, corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. Will ... of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking (GCIB) business (eg… more
- Marcum Search (New York, NY)
- CBIZ is assisting a client in the financial risk management industry with an immediate full time IT Business Analyst position for someone with commercial banking ... experience. This BA will be supporting a banking payment risk platform so experience with banking and fraud processes, applications or operations is required.… more
- 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
- Amazon (New York, NY)
- …risk mitigation. In this key role, you will work alongside a team of risk management professionals who identify and manage global risks to our people, ... security risks that are affecting operations across the businesses, improve global risk management processes, and implement global standards. * Train, advise,… 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
- Wells Fargo (New York, NY)
- …**Desired Qualifications:** + Experience with Treasury Management products + Experience with payment risk management systems + Risk management ... . **In this role, you will:** + Lead complex initiatives associated with payment credit risk management systems and processes for electronic… more
- American Express (New York, NY)
- …and affiliates have a long-standing dedication to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... National Bank Headquarters (AENB HQ). The objective of the Corporate Functions Control Management Risk ID, Assessment, and Testing team is to identify, assess,… more
- American Express (New York, NY)
- …and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control … more
- American Express (New York, NY)
- …needs of BU and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg, annual knowledge assessments and ... product development and service delivery teams to embed operational risk management considerations into the product lifecycle...+ Digitally savvy and knowledge or interest in emerging risk fields: Payments , Artificial Intelligence, Web3 +… 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
- American Express (New York, NY)
- …and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... Express National Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment, Testing and Reporting team is to identify,… more
- Capital One (New York, NY)
- …maturing process and risk management practices. The Emerging Payments organization develops and maintains innovative payment experiences for Capital One ... closely with associates across all lines of defense, the Emerging Payments business, and other risk management teams to perform and support the work… 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)
- …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
- 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
- Travelers Insurance Company (Melville, NY)
- …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
- Citigroup (New York, NY)
- …where opportunities to develop are widely available to all.** **About the Group:** **Enterprise Risk Management (ERM) within Independent Risk Management ... is responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk management … more
- American Express (New York, NY)
- …and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control … more
