- 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)
- …, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... Global Commercial Services (GCS) is the global leader in payment solutions for Small, Medium (SME) and Global and.... GCS is looking for a Director of Control Management Risk Assessment to lead a diverse… 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
- 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
- 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
- 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. **Control Management … more
- American Express (New York, NY)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking for a ... world that accepts American Express and runs the company's payment network and manages bank partnerships globally. The objective...(TLM) will: + Advise on execution plans for operational risk management within the business unit (BU),… more
- City National Bank (Jersey City, NJ)
- …Risk Coverage Programs across CNB, including Business Continuity, IT Risk Management (ITRM), Enterprise Fraud / Payments , Security Risk Oversight, and ... specific to risk types aligned to Operational Risk Management (ORM). The leader will also...all aspects of Business Continuity, ITRM, Enterprise Fraud / Payments , Security Risk Oversight, and TPRM. +… more
- JPMorgan Chase (New York, NY)
- …Line of Business Treasury teams, Liquidity Management , Liquidity Risk Management , Operational Risk , Wholesale Payments Operations, Cash Account ... Financial institution; from trading to technology, research to reporting, strategy to systemic risk management . TCIO is responsible for firm's balance sheet … 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)
- …in alignment with the direction provided by the Enterprise and Services Third Party Risk Management teams. In addition he/she will be responsible for managing, ... treasury requirements and unlock new opportunities for growth. Global Payments is a key strength and differentiator for TTS...Control Assessment (MCA) etc.. + Act as the third-party risk management subject matter expert supporting agent… more
- American Express (New York, NY)
- …Leaders, Compliance, the General Counsel's Office, Colleague Engagement Group, 2nd line risk management and other key partners and stakeholders to sustain ... . **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk ...and testing a plus. + Knowledge of/experience in the payments industry. + Strong organizational skills and attention to… more
- Citigroup (Jersey City, NJ)
- …and detailed understanding of the Organization's landscape, culture, processes, and Technology. ** Risk Management :** + Appropriately assess risk when ... (i) margin calls processing to ensure successful receipt and/or payment of agreed and eligible collateral, (ii) collateral optimization,...and proactive; ideally with a leadership mindset + Strong risk management and control mindset + In… more
- HNTB (New York, NY)
- …contractual changes and dispute resolution processes. This position is also responsible for risk management and insurance management on the project. ... revenue recognition policy and communicating variances to project and division leadership + Risk Management : Develops and maintains the Project Risk … more