- 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 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
- Scotiabank (New York, NY)
- Director , Global Head of Prime Services Product Development **Requisition ID:** 201974 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... team, committed to results, in an inclusive and high-performing culture. **Title** : Director , Prime Services Global Head Product Development - New York, NY… 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
- JPMorgan Chase (New York, NY)
- …Overview:** JPMorgan Private Bank is seeking a dynamic and experienced Executive Director to lead and drive the growth our Aggregation & Reporting offering. ... As the Head of Aggregation & Reporting, you will be responsible...closely with leadership and stakeholders across digital, technology, operations, compliance , and control functions. **Key Responsibilities:** + **Leadership and… more
- Amazon (New York, NY)
- …when issues arise. We are looking for a dynamic and experienced candidate to head our Global Outsourcing organization within Customer Trust. The Head of Global ... support and facilitate team and individual growth - Ensure compliance to Twitch and Amazon security standards and develop...Maternity & Parental Leave - Flexible PTO - Amazon Employee Discount - Monthly Contribution & Discounts for Wellness… more
- BlackRock (New York, NY)
- **About this role** The Managing Director , Global Head of Workplace Operations and Facilities Management oversees strategic planning, execution, and supervision ... align with business objectives, regulatory standards, and enhance the employee experience. This position collaborates closely with other Enterprise Services… more
- Mizuho Corporate Bank (New York, NY)
- …efficiency. Mizuho seeks a highly motivated individual to join our team as Director , Head of Liquidity Regulatory Reporting, working within the Risk Platform ... LRR team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong leadership… more
- HSBC (New York, NY)
- …such as Insurance, Asset Managers, Securities Services, Hedge Funds, Private Equity etc. As our Director - Regional Head of NBFI Sales you will: + Drive GPS ... an appropriate mix of fixed pay, and variable pay, as part of an employee 's overall total compensation and benefits. Variable pay generally takes the form of… 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
- Federal Reserve System (New York, NY)
- …and investments for the entire Bank. **Your role as an Information Security Division Head for Identify and Access Management (IAM):** The Federal Reserve Bank of New ... focus on Identity and Access Management. Reporting to the Director of Operational Security for the Bank, this cyber...cyber security leader with a group of about 13 employee management and staff (plus consultants) fills a role… more
- JPMorgan Chase (New York, NY)
- …and exceed the needs of our customers. As a Product Portfolio Operations Director supporting HR Vendor Management, you are an expert in creating cross-product ... spend holistically across the dimensions of strategy, cost, performance, relationship, and risk. The Head of Vendor Management for HR will be part of the HR CFO team… more
- Fordham University (Bronx, NY)
- … of Intercollegiate Athletics and Recreational Sports, the Senior Associate Athletic Director for Compliance and Governance will provide strategic leadership to ... spending accounts; retirement plans; life insurance; short and long-term disability; employee assistance program ( EAP ); tuition remission; and generous time… 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
- Educational Alliance, Inc. (New York, NY)
- …and/or extensive experience managing school operations + Experience with DOH, DOE, and Head Start reporting and compliance systems + Detail oriented with ... we are stronger together. Our pioneering blended-funding model incorporates Head Start, Early Head Start, Universal Pre-K,...belonging. Working within an inspired and dynamic team, the Director of Operations is in charge of the department… more
- Mott Haven Academy Charter School (Bronx, NY)
- …vendors. As a member of the Leadership Team (LT) reporting directly to the Head of School/Executive Director , the Managing Director of Business Operations ... Managing Director of Business Operations We believe all children...and will serve as a thought partner to the Head of School/ED and other senior leaders. This individual… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head . ... that cover Information Security, Continuity of Business, Fraud, Data, Compliance , AML, and Records Management, along with the Operations...business, to escalate these to the Core Accounts Business Head , and to perform analysis and trending. . Key… more
- New York Times (New York, NY)
- …that it's worth paying for.** **Job Description** **About the Role:** The Sales Director , Luxury - will use a consultative approach to oversee assigned client and ... NYT's Advertising Department, and its mission. As a Sales Director , you are expected to be external-facing, meeting with...meetings will be necessary. You will report to the Head of Industry. **Responsibilities:** + Use a consultative approach… more