- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a model validation professional to join our team and help… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager, EDDS Governance & Risk Advisory… 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 ... teams, and product/platform teams to define and implement the data governance strategy, supervising and leading data quality, resolving data/platform issues, and… more
- TD Bank (New York, NY)
- …responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not ... provides essential information, interpretative and detailed analysis, and assist implementing key fraud strategies to ensure decisions are made within the TD risk… more
- US Bank (New York, NY)
- … Model Risk Officer is responsible for developing and maintaining the bank's model risk governance framework and policies, performing model review and ... to challenge and influence while maintaining strong business partnerships. **SPECIFICALLY** ** Model Risk Governance and Framework** + Develop and maintain… more
- American Express (New York, NY)
- …the preparation of detailed reports on issue status, trends, and outcomes to senior management and governance committees + Support sharing insights, better ... 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… 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 ... with the implementation of a new 1LoD operational risk management operating model . This role with collaborate closely with Control Management & EDDS leaders,… more
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. The **SAP Technical Integration Senior Analyst** supports and maintains integrations between SAP and non-SAP applications, ... technical expert, the role oversees SAP integration technologies and governance . Responsibilities include managing daily techno-functional issues, translating business… more
- American Express (New York, NY)
- …initiatives and processes. + Facilitates the reports & presentations for product governance meetings and Senior leadership meeting **Skills:** + Agile ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. A Senior Manager, Digital Product Manager designs, develops, and manages activities for a product… more
- Citigroup (New York, NY)
- …Risk Management (MRM), etc.) to harmonize transformation efforts with Central Governance Model -Lifecycle activities; EUC remediation; and adherence Policies ... Business Completion Milestones (RBCMs) and deliverables across Finance **Finance Model Governance :** + Establish the 1st Line...Senior Committees) + Manage and mitigate 1st LoD model risk and maintain model hygiene +… more
- JPMorgan Chase (New York, NY)
- …Modeling is responsible for developing those models based on internal/external historical data. Model Risk Governance Review (MRGR) Model Risk Governance ... academic and professional interests, mentorship, and engaging speaker series with our senior leaders. Upon successful completion of the program, we may extend… 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 ... important functions within ERM&RO: (1) New Product Approval (NPA) governance and risk management - ensuring that our product...and monitoring mechanisms are in place. + Collaborate with senior executives to ensure all risk acceptance decisions are… 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 ... damage, or regulatory or legal action resulting from inadequate data governance and/or data management practices adversely impacting the accuracy, timeliness,… 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 ... Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of… 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 ... grows, there is a need to strengthen first-line project governance and execution. The EPMO brings an integrated and...needs evolve with a high degree of comfort amongst senior leaders. Ability to communicate well verbally and in… more
- Ankura (New York, NY)
- …Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
- Citigroup (New York, NY)
- …and implementing change as required, for all operational risk types (Third Party, Fraud , Processing, cyber, data etc). The role holder will work proactively with ... processes + Represent the Services business globally in operational resilience governance forums. + Create structure for operational resilience programs for optimal… more
- Citizens (Iselin, NJ)
- …and reporting + Risk - Nonfinancial risk analytics and regulatory reporting + Risk - Model development, oversight and governance + Risk - GRC for the enterprise, ... to address compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic alignment. +… more
- American Express (New York, NY)
- …environment of the applicable markets to develop products. Crafts materials for senior management, presentations and product governance meetings including boards ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more