- Citigroup (New York, NY)
- …core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic ... implementation, and continued development of risk and control solutions for the global Custody product ....and control solutions for the global Custody product . The individual will drive risk reduction… more
- Citigroup (New York, NY)
- …with the LMS and Core Accounts team and the Global COO to implement the risk and control framework and policies, and partners with functions that cover ... risk review for the core platform, right placement, product mapping via a structured assessment tool to ensure...and functions * Up to date understanding of key risk and control concepts, tools and trends… more
- TD Bank (New York, NY)
- …Banking, and Retail Banking). We are seeking a highly experienced, innovative Payments Risk Product Owner. You will drive efforts related to both improving ... and document stakeholder requirements to meet or exceed critical product SLAs while meeting our rigorous risk ...internal stakeholders when appropriate. + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Rutherford, NJ)
- … Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer** ** Product Manager** must have relevant ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director /Manager* **Location:** *New York-New ... is part of the overall Investment Banking/Global Capital Markets Product Control team. The team is responsible...books and records, and by contributing to firm wide risk management and risk reduction. This division… more
- CIBC (New York, NY)
- … Appetite, Identification of Material and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director , Head of Risk ... measurement in the US, accountable for supporting the Executive Director , Head of US Enterprise Risk Management...and related results over time. + Business Segment and Product Metrics - Advise businesses on risk … more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Position Summary: The Credit Risk Management, Director will be responsible for overseeing the corporate ... a Subject Matter Expert for the Healthcare industry. This includes assessing credit risk , reviewing / opining on loan structures, and ensuring the overall health of… more
- Citigroup (New York, NY)
- … management policies and procedures to mitigate risks. Monitors and measures compliance risk through a robust control framework and ensures that reviews are ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...managing a diverse staff **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time… more
- Citigroup (New York, NY)
- …to drive development and implementation of an effective counterparty credit risk control framework. **Responsibilities:** + Lead the design, implementation ... of Markets. + Liaise with Sales & Trading, In-business Risk and Product teams in the management... Risk Framework. + Lead and chair a Risk & Control forum geared towards managing… more
- Citigroup (New York, NY)
- …**Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational ... when operating under pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more
- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... controls are built into every phase of the product design and development process supporting Small Business products. You will drive fraud control education,… more
- Citigroup (New York, NY)
- …Bachelor's degree required; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time ... practices + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control and the Businesses to assure appropriate management of both… more
- Citigroup (New York, NY)
- …managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York ... Risk Data and Technology (RD&T) is part of...up sleeves" and produce a polished, high quality, accurate product ; tireless work ethic with ability to work well… more
- Citigroup (New York, NY)
- …Managerial experience.** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New ... Risk Data and Technology (RD&T) is part of...up sleeves" and produce a polished, high quality, accurate product ; tireless work ethic with ability to work well… more
- Ankura (New York, NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... experience . Independently interfacing with clients and delivering high-quality work product , specifically including Plans of Action and Milestones (POAM) and System… more
- Ankura (New York, NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... of clients' international trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement approaches and… more
- Citigroup (New York, NY)
- …a diverse staff + Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** ... Serves as key function/business/ product compliance risk manager and thought...with other functional heads, working closely with Legal, other control functions, and Internal Audit to create a supportive… more
- Citigroup (New York, NY)
- …laws and regulations; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** ... Serves as a senior function/business/ product compliance risk officer for Independent...areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …researching on real-world evidence, and creating hope for all facing illness. The Director , Medical Device & Combination Product QA is responsible for quality ... combination products. Scope of responsibility also include business processes supporting new product introduction including risk management. This role will be… more
- Santander US (New York, NY)
- Executive Director - Product Specialist - Treasury New York, United States of America The Director , Treasury provides subject matter expertise in one or more ... of the following processes (Asset-Liability Management, Interest Rate Risk , Liquidity Risk , Investment Portfolio Management, Cash-Management, Debt Capital… more