- SMBC (New York, NY)
- …matters at management committees and meetings. Bring industry experience and expertise to Employee Compliance functions to help SMBC to assess its controls in ... Objectives** + Manage both day-to-day and strategic planning for Employee Compliance functions + Provide reporting to...efficiency and productivity + Set strategic priorities with the Head of Compliance Surveillance to identify areas… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain...products, and strategic advisory services. The Corporate Banking AML Head is a leadership position in Citi's Banking AML… more
- Citigroup (New York, NY)
- The Head of Compliance for Citi Retail Services (CRS) is a Director level role, which serves as a senior function/business/product compliance risk ... consistent with the Citi program framework. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance … more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Sr Director , Therapy Area Head , Global Statistics Date: Jul 24, 2024 Location: Parsippany, United States, New Jersey, 07005 Company: Teva Pharmaceuticals Job Id: ... to make a difference with. **The opportunity** The Senior Director of Global Statistics is a key member of...Helps develop and maintain departmental SOPs and ensure their compliance in daily work + Supports due diligence activities… more
- CIBC (New York, NY)
- …Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director , Head of Risk Appetite & Metrics, is a leader for ... of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, while complying with...measurement in the US, accountable for supporting the Executive Director , Head of US Enterprise Risk Management… more
- Citigroup (New York, NY)
- The Director , Head of Fair Employment Practices, is responsible for leading, developing, implementing, and overseeing the EEO/AA compliance strategy across ... The successful candidate will manage team members and report to the Head of DEI Strategy. **Key Responsibilities** + Maintain strong governance over Citi's… more
- HSBC (New York, NY)
- …scaling existing clients, collaborating with a team of likeminded sales executives. As our Director , Head of Institutional ICG & Insurance, GTS Sales Manager you ... for Commercial (CMB) and Global Banking (GBM) customers. Reporting to the Americas Head of Financial Institutions (FI) & Institutional Client Group (ICG) for GTS,… more
- Citigroup (Rutherford, NJ)
- …complexity, optimizing management of systems supporting global functions such as Compliance and Risk Management, and introducing innovative technologies that provide ... global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk, Model Risk, USPB Risk and… more
- Citigroup (Jersey City, NJ)
- The Client Risk and Screening Head will join the Detection & Customer Insights (DCI) Team, reporting to the Global Detection & Customer Insights Head . The role ... customer screening and data governance. They will lead a team of experienced Compliance professionals to ensure that our customer onboarding and reviews align to… more
- HSBC (New York, NY)
- …best in class solution across the suite of Trade Finance Solutions As ourDirector- Head of Industrials, Global Trade Solutionsyou will: + Own the Industrials Sector ... GTRF including Business Development, Business Portfolio Risk Management, Risk and Compliance , GTRF Services and Transaction Risk Management + Lead deal execution… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures ... Set, develop, and implement firm-wide AML Risk Management policy and strategic AML Compliance Risk Management (ACRM), maintain the AML compliance program for the… more
- Citigroup (New York, NY)
- …to identify issues/problems and devise recommendations for complex situations. **Global Head Compliance Independent Assessment for AML, Sanctions and AB&C** ... Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for...Serves as a Head of Independent … more
- Bristol Myers Squibb (Summit, NJ)
- …place than here at BMS with our Cell Therapy team. The Sr. Director , Quality Technical Operations, Cell Therapy Manufacturing is responsible for leading the ... enterprise systems, equipment, methods, and manufacturing processes. The Sr. Director , Quality Technical Operations will serve as a primary...serve as a primary delegate and proxy for the Head of Quality, Cell Therapy Manufacturing at Summit, and… more
- Citigroup (New York, NY)
- …the industry supported by unrivalled card acceptance. **What you'll be doing:** The Head of Commercial Card Sales for North America (NAM) is responsible for ... and Public Sector. This role reports to the Global Head of Commercial Card Sales with dual reporting into...in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order… more
- Mizuho Corporate Bank (New York, NY)
- …and recover from disruptions to business operations, the firm is recruiting for a Head of Operational Resilience - Managing Director . Given the breadth of the ... including Front Office Business Lines, Technology, Operations, Risk, Finance, Legal, Compliance and Corporate Strategy to lead the implementation and ongoing… more
- College of Mount Saint Vincent (Bronx, NY)
- …admission requirements. Meets annual recruitment goals as developed annually by the Director of Athletics + Coordinate and outline a complete recruiting agenda to ... attendance at all Admission open houses and scheduled orientations + Ensures compliance with all University, Skyline Conference and NCAA rules and regulations… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1) administering CIBC's policies ... Equity Derivatives businesses; (2) taking reasonable steps to ensure compliance with all SEC, FINRA, and all other relevant...support to the respective desk and collaborating with the Head of US Global Markets and the Regulatory Supervision… more
- Citigroup (New York, NY)
- …of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance ... AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other… more
- Fifth Third Bank, NA (New York, NY)
- …and servicing Fifth Third clients. The role will directly report to the Managing Director of Trading or the Head of FICC Trading. Responsible and accountable ... a timely manner and ensure transactions adhere to FTS compliance standards + File appropriate regulatory reports on timely... and risk management and work with the Managing Director , Head of FICC Trading as needed… more