• Compliance Consultant - TM & Risk

    MetLife (Tampa, FL)
    …a collaborative mindset. Key Relationships: * Reports to: AVP, Head of Testing, Monitoring , and Risk Assessment * Key Stakeholders: Regional Heads of ... more
    MetLife (03/09/25)
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  • Global Head of Insider Risk Analysis

    JPMorgan Chase (Washington, DC)
    …and assets in our retail and corporate environments in North America. As the Global Head of Insider Risk Analysis within the Global Security team, you will ... more
    JPMorgan Chase (03/05/25)
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  • Head aT1D Early Detection Strategy…

    Sanofi Group (Morristown, NJ)
    **Job title** : Head aT1D Early Detection Strategy and Partnerships **Location** : Cambridge, MA, Bridgewater, NJ- hybrid **About the Job** At Sanofi, we are driven ... more
    Sanofi Group (01/23/25)
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  • Director, US Regional Head of CRE, SLF

    SitusAMC (New York, NY)
    …functional services across the Group. **About Global Risk ** The Global Risk function is responsible for evaluating, monitoring , and controlling Market, ... more
    SitusAMC (02/07/25)
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  • Head of USPB Fair Lending Advisory

    Citigroup (New York, NY)
    The Head of USPB Fair Lending Advisory reports to...advisory services, monitoring and completing the FL risk assessment across all USPB line of ... more
    Citigroup (03/06/25)
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  • Senior Director, Head of Medical Review

    Bristol Myers Squibb (Princeton, NJ)
    …single case and aggregate safety monitoring , safety reporting, contribution to benefit- risk assessment , risk management planning and strategy, and ... more
    Bristol Myers Squibb (03/27/25)
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  • Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role ... more
    SMBC (02/13/25)
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  • Vice President, Global Head of Patient…

    Gilead Sciences, Inc. (Foster City, CA)
    …aspects of clinical studies such as protocol design, benefit- risk assessment , signal detection and management, medical monitoring of post-authorization ... more
    Gilead Sciences, Inc. (02/17/25)
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  • Deputy to the US Head of Compliance…

    TD Bank (New York, NY)
    …compliance risk management frameworks and programs, including Compliance Risk Assessment , regulatory controls management, Compliance Issue Management, ... more
    TD Bank (03/22/25)
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  • Head of Ceded Reinsurance

    The Hartford (Hartford, CT)
    …others accomplish theirs, too. Join our team as we help shape the future. The Head of Ceded Reinsurance leads a team of experienced professional in the assessment ... more
    The Hartford (02/19/25)
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  • Head of US Surveillance, SCIB Compliance

    Santander US (New York, NY)
    Head of US Surveillance, SCIB Compliance New York,...and stakeholders. + Update and maintain the market abuse risk assessment to ensure all relevant SCIB ... more
    Santander US (03/15/25)
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  • Region Head , Clinical Site Management…

    AbbVie (Irvine, CA)
    …Responsible for the development of a critical thinking org., focused on gap assessment , risk identification and mitigation strategy *Accountable for the on-time ... more
    AbbVie (03/27/25)
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  • Deputy to the US head of Compliance…

    TD Bank (Fort Lauderdale, FL)
    …coaching and counseling as needed. This job participates in annual risk assessment process for development of department monitoring plan and participates in ... more
    TD Bank (03/22/25)
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  • Central Data Transformation Oversight Head

    Citigroup (New York, NY)
    …defense (2LOD) risk oversight responsibilities to ensure well- coordinated risk assessments, risk identification, measurement/ monitoring and timely ... more
    Citigroup (03/05/25)
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  • President - Huntington Business Credit…

    Huntington National Bank (Columbus, OH)
    …and approve complex ABL credit proposals, ensuring thorough due diligence and risk assessment . + Monitor portfolio performance, identifying potential credit ... more
    Huntington National Bank (03/19/25)
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  • VP, IRM - Controls Assessment & Testing…

    Citigroup (Getzville, NY)
    The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... more
    Citigroup (02/14/25)
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  • AVP, Risk & Compliance

    The Walt Disney Company (Lake Buena Vista, FL)
    risk indicators (KRIs). * Prepares monthly SAR BOD reports and BSA Risk Assessment . * Understands mortgage regulatory laws and GSE Guidelines (Underwriting, ... more
    The Walt Disney Company (03/08/25)
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  • SVP, Operational Risk Sr Officer I (Hybrid)

    Citigroup (New Castle, DE)
    …demonstrate effective Risk Management disciplines which includes strong operational risk identification, controls, and monitoring . This role is expected to ... more
    Citigroup (02/11/25)
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  • Market Risk Associate

    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 ... more
    SMBC (03/25/25)
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  • ICRM Controls: Control Assessment Team…

    Citigroup (Irving, TX)
    …and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head . This role is accountable for the ... more
    Citigroup (03/19/25)
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