- M&T Bank (Buffalo, NY)
- **Overview:** This role will help establish a consumer monitoring and testing framework for our retail and contact center business lines within the first ... defense. This role oversees a new Consumer Risk agile operating model for monitoring key...a team of analysts that conducts business unit control monitoring and testing for Retail and Contact… more
- M&T Bank (Buffalo, NY)
- …+ Actively participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing as an individual ... **Overview:** Implement defined first line of defense risk management initiatives within the business unit in...control testing is performed for the team's risk initiatives in accordance with M&T's First Line of… more
- M&T Bank (Buffalo, NY)
- …In a risk -based manner, assess and work with the business to incorporate high risk testing scenarios into first line of defense testing , as appropriate. ... Independently review and assesses the business testing output, making recommendations as applicable. + Effectively communicate...and verbal communications w/ all levels. + Experience with risk management in Consumer Banking business lines,… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data ... Consumer Banking audit team is responsible for conducting risk -based assurance and advisory reviews of the deposit products....testing and ad hoc analytics, to drive timely risk insights, testing efficiencies and increased audit… more
- American Express (New York, NY)
- …risk for intervention, including conducting independent quality assurance and process testing o Compiling thematic risk reporting to provide actionable ... are these roles located within American Express?** The **U.S. Consumer Services Team** is responsible for our suite of...to help identify, assess, mitigate, and report on Operational Risk to ensure that we deliver on the customer… more
- Bank of America (New York, NY)
- …or updates - Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring , early ... Consumer Product Strategy Analyst III - Fraud Model...Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration +… more
- Bank of America (New York, NY)
- …fraud requirements, testing , and development of strategies * Excels at risk /reward trade off. * Participates in the rollout of leading-edge machine learning ... Consumer Product Strategy Analyst III - Digital Fraud...Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration +… more
- American Express (New York, NY)
- …updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends, activities, and events + ... business units and functional areas. The Sr. Analyst, US Consumer Services Risk ID & Assessment: +...focus), including conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels,… more
- SMBC (New York, NY)
- …a central BCO function responsible for overall development and execution of 1st line control testing and monitoring program. The BCO Control Testing and ... role will provide support in establishment of control monitoring routines and conduct control testing to...enhancement. **Qualifications** + 5+ year experience in Audit/ Operational Risk / First Line Control Testing with strong… more
- Synchrony (New York, NY)
- … functions across the second line of defense, including Model Development & Governance, Operational Risk , Risk Testing , Compliance, and Credit Risk to ... for leading, growing, and executing the adoption of full-file testing and monitoring of risks and controls...+ **Bachelor's Degree AND 5+ years' experience in a consumer credit/ risk analytics role OR in lieu… more
- JPMorgan Chase (New York, NY)
- …methodologies. You will also participate in efforts to develop data-driven and automated testing approaches to risk identification and control assessment as well ... Banking Technology + Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCOR's monitoring program.… more
- American Express (New York, NY)
- …helping each other become better leaders every day. The objective of the US Consumer Services Control Management Process Risk Reduction team is to directly ... an impact in this role? The Sr. Analyst, US Consumer Services Process Risk Reduction will: +...recurrence, and inform control design/ enhancement + Conducting independent testing of issues to ensure complete & effective resolution… more
- American Express (New York, NY)
- …control gaps across processes/products + Provide independent support for resolution of high- risk issues, and conduct independent testing of issues to ensure ... Issuing and servicing charge and credit cards for the consumer and small business segments; + Offering commercial loans...control design/ enhancement + Providing support for resolution of high- risk issues, and conducting independent testing of… more
- SMBC (New York, NY)
- …Department Americas Division (RMDAD). The VP is responsible for analyzing and monitoring Market Risk reports and providing commentary to explain changes ... team and offers excellent career opportunities. **Role Responsibilities** + Performs Market Risk analysis and monitoring tasks for internal stakeholders +… more
- SMBC (New York, NY)
- … risk indicators. The candidate will perform ongoing counterparty surveillance, risk monitoring , project work focused on enhancing the reporting framework, ... core focus on reviewing and analyzing top exposures, stress testing results, concentration reports, risk appetite reports,...Group, the counterparty credit risk team performs risk exposure analysis and risk monitoring… more
- SMBC (New York, NY)
- …office, to maintain and promote a robust risk management framework; - Daily market risk monitoring team to ensure the monitoring are managed within ... risk management framework (eg Regulatory Capital, VaR and stress- testing standards, counterparty exposure estimation, documentation and reporting approaches) in… more
- SMBC (New York, NY)
- …of this role. **Role Responsibilities** + Demonstrated understanding of various market risk mgmt. practices such as limit monitoring , escalation and remediation ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...rates and FX. + Strong financial product knowledge including risk representations such as VAR, stress testing … more
- JPMorgan Chase (New York, NY)
- …+ Communicate the results and changes to risk assessments and the results of monitoring and testing activities to business management and in Risk and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Corning Incorporated (Corning, NY)
- …to improve risk detection and escalation methods + Support the development and testing of new data protection and risk detection technologies and tools + ... Insider Risk Operational Analyst, Corporate Investigations **Date:** Jan 13,...consumers. Today, we accelerate and transform life sciences, mobile consumer electronics, optical communications, display, and automotive markets. We… more
- American Express (NY)
- …Express National Bank (AENB) is American Express' US banking operation serving consumer and small business customers with payments, financing, and savings products. ... and Governance functions. The Director, Enterprise Affiliate Management (EAM) Governance, Monitoring , and Reporting will be responsible for the creation and ongoing… more