- M&T Bank (Buffalo, NY)
- **Overview:** Provides high level, more complex administrative support to the Enterprise Platforms First Line Risk Officer/ Head of EP Operations & ... approval. Maintains financial expense records. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational ... risk and control responsibilities and drives operational resilience, including... events. This position will report directly to the Head of Services Controls and Regulatory Management. **Key Responsibilities**… more
- S&P Global (Princeton, NJ)
- …The Head of DTS - Infrastructure Technology Risk Management will lead the first line of defense risk operations and internal control to support our ... Collaborate with cross-functional teams, including divisional CTOs information security, 2nd line risk management, and 3rd line internal audit functions.… more
- S&P Global (New York, NY)
- … risk and governance strategy. This role works in partnership with the first line of defense in Information Security, Digital Technology Services, and ... experiences for our people and customers. **The Impact:** The Head of Technology Risk and Governance works...capabilities, and lead with innovation. + Build out the first line of defense, to proactively identify… more
- SMBC (New York, NY)
- …while reinforcing SMBC's commitment to integrity. Collaborating with key stakeholders across first - line business units and second- line functions, this leader ... portfolio of benefits to its employees. **Role Description** The Head of Conduct Management and Culture will oversee and...across the organization. + Partner with business heads and risk functions to enhance awareness of conduct trends, themes,… more
- Truist (Charlotte, NC)
- …and portfolio monitoring credit risk statistical models. * Overseeing the First Line of Defense's identification, measurement, monitoring and assessment of ... Billion in mortgages serviced for others. The Consumer Credit Risk Program works with business units providing independent ...time to time. 1. Oversight and effective challenge of first line in the evaluation of new… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... functional leadership team within a country/site location, job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for… more
- Citigroup (Houston, TX)
- …the Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first - line -of-defense credit approval and subsequent credit monitoring ... Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit...Risk . This role reports directly to the Global Head of ICM CDM Credit Underwriting. The teams reporting… more
- TD Bank (Mount Laurel, NJ)
- …effective training and participation on business governance/ risk committees + Ensures that first line risk management requirements are front of mind for ... across AMCB Consumer, Consumer Distribution and Wealth businesses + Provides first line /Business perspective into overall program-wide initiatives and brings… more
- JPMorgan Chase (Tampa, FL)
- …business (LOB) within the Asset and Wealth Management (AWM) organization. As the first line of defense, Control Management prevents, detects, and monitors ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...status quo and striving to be best-in-class. As the Head of Testing within the Monitoring and Testing team… more
- Truist (Raleigh, NC)
- …and scalable solutions. 9. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... line of defense, Auditor, and regulators to ensure Risk is identified and mitigated appropriately. Note: The difference...identified and mitigated appropriately. Note: The difference between Group Head 1 and Group Head 2 is… more
- Morgan Stanley (New York, NY)
- …initiatives for the US Banks. This role will work closely with senior leaders across First Line Financial Crimes, GFC and the Legal and Compliance Division to ... We stand for doing the right thing, putting clients first , leading with exceptional ideas, committing to diversity and...right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will be responsible… more
- Fujifilm (College Station, TX)
- …Program Management (PM) team at the FDBT (College Station, TX) site. The Head of Program Management is ultimately responsible for all customer programs running at ... the FDBT site and for the line management of any associated Program Managers in the...the impact of this role beyond the site. The Head of Program Management will engage with all areas… more
- YMCA of Central New York (East Syracuse, NY)
- Job Title: School Age Child Care Head of Group Reports To: School Age Child Care Director Work Location: ESM Central School District, East Syracuse/Minoa, NY FLSA: ... direction of the School Age Child Care Director, the Head of Group will plan, organize and lead a...provides leadership and assures the well-being for all, in line with YMCA of the USA guidelines and Association… more
- Morgan Stanley (New York, NY)
- …associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence ... of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business... ("FCR") Team is embedded within the Firm's business line . It is responsible for identifying, assessing, and escalating… more
- Morgan Stanley (New York, NY)
- …associated with higher risk client types. The FCR Team is considered the first line of defense and supports the onboarding and enhanced due diligence ... of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business... ("FCR") Team is embedded within the Firm's business line . It is responsible for identifying, assessing, and escalating… more
- TD Bank (Charlotte, NC)
- …seeking out perspective from other LOBs (eg Commercial and Shared Services) + Confirms first line of defense testing is performed to demonstrate enhancements are ... can provide you more specific details for this role. ** Line of Business:** Financial Crimes & Fraud Mgmt **Job...Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Business Assurance for Financial Crimes Management is… more
- Fujifilm (Research Triangle Park, NC)
- …drive - what we call Genki. Follow your Genki to ourMorrisville, North Carolina,facility as the Head of People & Culture. As our Head of People & Culture, you ... culture including employee engagement. You will be responsible to the Head ofSitefor the effective and efficientutilizationofthe workforcefor the Company. You will… more
- Teradyne (North Reading, MA)
- …device you use, Teradyne's test technology ensures your device works right the first time, every time! Our portfolio of automation solutions help manufacturers to ... companies deliver manufacturing automation across industries and applications around the world! Head of Enterprise Architecture at Teradyne Overview As the Head … more
- Citigroup (New York, NY)
- …Citigroup's broader Finance organization. BSM's specific responsibilities cover the following: + ** First Line Non-Trading Market Risk Management:** analyzes, ... **_Balance Sheet Management and Non-Trading Market Risk ("BSM") Function_** The BSM function is a division...Sheet Analytics Role_** This role directly reports to the Head of BSM. The successful candidate will partner across… more