- Wells Fargo (New York, NY)
- …role, you will:** + Lead complex initiatives associated with payment credit risk management systems and processes for electronic payment products (ACH, Wires ... **About this role:** Wells Fargo is seeking a Lead Product Manager within Global Treasury...Experience with Treasury Management products + Experience with payment risk management systems + Risk … more
- Citigroup (New York, NY)
- …and activities and services as well as significant organizational, product , systems and process changes + Lead MCA Control Design Assessment transformation ... Risk & Controls - MCA Control Design Lead ** This role reports into Client Organization- Head of...risks holistically. + Experience in working with the various risk and control systems and reporting requirements.… more
- Citigroup (New York, NY)
- …fit for purpose data for risk measurement and reporting, and automating Risk Management. The Trading Book (TB) Transformation Lead is responsible for driving ... measurable, and effective way. **Responsibilities:** The Trading Book (TB) Risk CDGP Implementation Lead will be responsible...Full understanding of the lifecycle of CCR and Market Risk processes. Knowledge of Citi Systems and… more
- American Express (New York, NY)
- …/ or consumer products and AML/ Anti-Corruption/BSA + Experience with audit, risk , regulatory management, law, marketing and product management, finance, ... **Description** **You Lead the Way. We've Got Your Back.** With...the way together. **Business Unit/Role Speciffic Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's… more
- Wolters Kluwer (Babylon, NY)
- ** Lead Product Manager - Hybrid R0042653** **Job Description Summary:** ** ** TeamMate specializes in delivering state-of-the-art B2B products that empower ... a competitive market. We are looking for an experienced Lead Product Manager to join our team....internal audit and 2nd line groups to integrate optimal risk management and compliance requirements into product … more
- Deloitte (Stamford, CT)
- …technological, or operational evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight ... in translating risk requirements to user stories to drive new product and system launches + Advanced aptitude with Microsoft Office products, particularly… more
- American Express (New York, NY)
- …following: + Providing identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to ... **Description** **You Lead the Way. We've Got Your Back.** With...on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify,… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- SMBC (New York, NY)
- …President within its Risk Management Department. The role will report into the Team Lead of the Risk Governance team. Coverage area for the role will be ... to collaborate with various teams in the Front Office, Systems & Technology partners, Finance and Accounting partners, as...analysis. 3. Assists Group Head in coordinating the New Product Committee process for the Head of Risk… more
- American Express (New York, NY)
- …governance frameworks. + Help identify operational risks within business processes and systems and assist in facilitating risk assessments and testing programs ... **Description** **You Lead the Way. We've Got Your Back.** With...**Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to… more
- TD Bank (New York, NY)
- … risk appetite. The group analyzes and recommends actions related to client, product , geographic, and business line risk . FCRM Business Oversight is comprised ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...Risks team leads the US FCRM new business and product assessment program and coordinates with AML subject matter… more
- Bank of America (Stamford, CT)
- …systems of record, through business use (eg reporting) by independently querying systems data. + Perform high quality, risk -focused fieldwork, in accordance ... Audit Supervisor - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford,...the control environment, fostering an inclusive work environment, applying product , business, and technical expertise, and supporting team members… more
- American Express (New York, NY)
- …consumer products and AML/ Anti-Corruption/BSA + Experience with audit, compliance, risk , regulatory management, law, marketing and product management, finance, ... **Description** **You Lead the Way. We've Got Your Back.** With...the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversees the company's… more
- Wells Fargo (New York, NY)
- …and risk impact strategies throughout the enterprise. + Manage product related responsibilities + Identify opportunities for process improvement and risk ... this role:** Wells Fargo is seeking a Business Accountability Senior Manager (Cyber Risk Impact Manager) in Technology as part of Cybersecurity. Learn more about the… more
- Wells Fargo (New York, NY)
- …It is an ambitious, green field initiative to consolidate the bank's disparate risk systems into one cohesive, cross-asset platform that provides front-line ... team this role involves development, testing, and support of front-office analytics and risk management capabilities within the new strategic valuation and risk … more
- BlackRock (New York, NY)
- …within our risk tolerance. TRM partners with senior management, Aladdin Product Group and Technology leadership, Information Security, Operational Risk and ... The candidate must also be able to work cross functionally across enterprise risk disciplines. **Key Responsibilities:** + Help lead the global second-line… more
- Bank of America (New York, NY)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages ... proactively on the application of controls to evolving markets, systems , and risks * Experience of working in investment...and react quickly to changes in priorities * Operational Risk Management preferably with Fixed Income product … more
- Deloitte (Jericho, NY)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... flow mapping), prototyping, testing, training, defining support procedures + Lead implementation and advisory projects centered around leading IAM technologies… more
- JPMorgan Chase (New York, NY)
- …for Firmwide Market Risk which integrate with our front-office risk management systems . **Job responsibilities** + Elicit and document comprehensive ... solutions. As a Solutions Analyst III in Enterprise Technology/Market Risk , you will aid in bridging the gap between..., you will aid in bridging the gap between product owners, business, operations, and software developers by leveraging… more
- Deloitte (Jericho, NY)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... client relationships, ensure client satisfaction, expand existing Cyber engagements + Lead aspects of the proposal development process and RFP responses, pricing… more