- 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
- 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
- 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
- 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
- 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
- Bausch + Lomb (Bridgewater, NJ)
- …of eye health in the future. Reporting to the Senior Director for Insurance & Risk Management , **t** he **Treasury** **Analyst, Insurance & Risk ... reconcile all premium, surety bond, broker fee and other risk management related invoices including set up...and working with Accounts Payable to ensure timely vendor payments . + Reconcile monthly claims charges from Third Party… 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
- 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)
- …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
- 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