- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops ... oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. This role serve… more
- NBC Universal (New York, NY)
- …of the world. Role Purpose: Within the Global Customer Finance Operations organization, the Risk Manager is responsible for the delivery of the Credit Risk ... and risk governance. The NBCU properties the Risk Manager supports include but are not...to monitor risks in real-time, providing timely reports to senior management. This enables informed decision-making and ensures that… more
- JPMorgan Chase (Jersey City, NJ)
- …enhancing the Legal organization's control environment! This position demands expertise in risk and control management, including real-time detection of control ... As a Legal Oversight and Control Manager you will become a member of the...identifying, creating, and monitoring key performance indicators (KPIs), conducting risk and control assessments, and engaging with AI and… more
- Citigroup (Jersey City, NJ)
- …standards and making a positive impact on the communities we serve. Applications Development Senior Manager is a senior management level position responsible ... across systems and applications. + Lead development activities focusing on data quality detection , implementation of controls on the large scale financial data set +… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- TD Bank (New York, NY)
- …Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product & ... update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and guide team… more
- iconectiv (Bridgewater, NJ)
- …of unauthorized access or malicious activity. + Perform security audits and risk assessments. + **Bachelor's degree in computer science, computer engineering, or ... and lifecycle management. + Expertise in configuring and managing firewalls, intrusion detection systems, and other security devices. + ACL creation, update, and… more
- Synchrony (New York, NY)
- …translating complex technical concepts into clear, actionable insights, effectively articulating risk and hunt strategies to senior leadership and non-technical ... emerging attack techniques to develop tailored hunt content to support proactive detection efforts. + Demonstrate advanced proficiency in utilizing EDR products for… more
- JPMorgan Chase (New York, NY)
- …ensure timely remediation of these issues. You will also assist in top-down risk analysis, real-time control issue detection , escalation, root cause analysis, ... Responsibilities** + Evaluate and perform an end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses and… more
- TD Bank (New York, NY)
- …activities, reporting on the state of compliance to the Board, UDP and senior management, as needed, and providing advice and support, as required. Within the ... focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, and creation of automated quality assurance tools… more
- Citigroup (New York, NY)
- …as a key resource in driving new business generation in partnership with senior bankers, as well as independently + Develop relationships with key partners across ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- TD Bank (New York, NY)
- …high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- SMBC (Jersey City, NJ)
- …a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... / Sr. Analyst will lead the validation of models and fraud detection models for SMBC. **Role Responsibilities:** + Conduct end-to-end validations and reviews… more
- Walmart (Hoboken, NJ)
- …+ Become a product expert, providing proactive recommendations for how to reduce risk + Triage escalations, going deep into the weeds to troubleshoot root cause ... Influence Product and Engineering on systems, tools, and logic to improve detection , associate effectiveness, or user/advertiser experience + Serve as an internal… more