- American Express (New York, NY)
- …they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and...successful candidate will provide legal coverage to CFR on fraud , dispute handling, and fraud control… more
- Elevance Health (Woodbridge, NJ)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- Citigroup (New York, NY)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities… more
- City National Bank (New York, NY)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Citigroup (New York, NY)
- …loss events, operational losses and Risk and Controls Self-Assessment (RCSA)/ Manager Control Assessments (MCA) results, and work with Cluster CRMs and ... The Core Accounts Controls & Regulatory Management (CRM) Manager , SVP reports to the Core Accounts Global...Accounts team and the Global COO to implement the risk and control framework and policies, and… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- American Express (New York, NY)
- … risk . **Minimum Qualifications** + Minimum of 5 years of experience in risk management/audit /internal control function / similar role or relevant experience ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- American Express (New York, NY)
- …with Key Risk Indicator (KRIs) and Key Performance Indicators (KPIs), operational risk appetite, Risk & Control Self-Assessment (RCSA), and risk ... and control committees. + Oversee the governance of risk committees, including facilitating discussions, ensuring effective escalation protocols, and providing… more
- American Express (New York, NY)
- …numerous business units, functional areas, and geographies. The Senior Manager , Control Management Reporting will: + Support risk management practices within ... Control Management Governance team is to establish Operational Risk and controls strategy for the EDDS Business Unit...programs and reporting. EDDS is looking for a Senior Manager of Control Management (CM) Reporting &… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Digital & Data...best-in-class digital & data capabilities and platforms. Within EDDS, Control Management (CM) is responsible for supporting our Enterprise… more
- American Express (New York, NY)
- …best-in-class digital & data capabilities and platforms. EDDS is seeking a Sr Manager , Control Management to support change management associated with the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Digital & Data… more
- SMBC (White Plains, NY)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... a Model Validation Specialist that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance… more
- TD Bank (New York, NY)
- …This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control , Issues Management and ... * Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key… more
- MUFG (New York, NY)
- …management, business continuity, and model risks. The Associate reports to the Business Unit Risk Manager (BURM). The Associate will play an integral role in ... will also assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This includes both business-specific… more
- Synchrony (New York, NY)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective assessment of… more
- Burlington (New York, NY)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- Warner Bros. Discovery (New York, NY)
- …and training + Review relevant SOX documentation, including process narratives, flowcharts, and risk control matrices, to assess the design of the control ... effectively. We are seeking a dynamic and innovative Senior Manager , Internal Audit & SOX, who will take a...this vital role, you will serve as a process, risk , and internal control subject matter expert… more
- American Express (New York, NY)
- …you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on strategic initiatives for the commercial non-card product lines. ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...with business partners and internal stakeholders (eg other Global Risk and Compliance colleagues, General Counsel Office, Control… more
- Mondelez International (East Hanover, NJ)
- …to maintain a strong tone-at-the-top and reinforce accountability and awareness of control requirements. + Lead the Enterprise Risk Management (ERM) activity ... talent agenda in your area of scope + Support fraud and special investigation reviews on ad hoc basis....in internal controls and audit practices including expertise in risk / control frameworks, enterprise risk management… more
- Bank of America (New York, NY)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more