- Amerant Bank (Tampa, FL)
- …week with a high degree of accuracy in terms of figures and credit risk assessment .Analyze and spread personal financial statements and personal tax returns in ... region:Credit Analysis: Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial… more
- Amerant Bank (Tampa, FL)
- …week with a high degree of accuracy in terms of figures and credit risk assessment , with minimum supervision. Responsibility will also include the proper ... Responsible for providing a sound, independent and objective assessment and recommendation on risk factors...Risk . Collaborate with Portfolio Management in the administration, monitoring , and renewal of upcoming maturities in a timely… more
- Amerant Bank (Miramar, FL)
- …evaluating relative risks of the various Technology areas of the bank by performing risk assessment analyses to determine the frequency of audits and develop the ... Under the direction of the Head of Internal Audit, supervise the internal audits...and approval.Mitigating exposure to losses by identifying and evaluating risk and providing audit results and recommendations that improve… more
- Amerant Bank (Coral Gables, FL)
- …with a high degree of accuracy in terms of figures and credit risk assessment .Interact with Sponsors/Borrowers as well as Relationship Managers and Portfolio ... Responsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures &… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing, and Regulatory Change Management is ... role within the Compliance Department, reporting directly to the Head of Corporate Compliance. This role is tasked with...role is tasked with leading three key functions: Compliance Risk Assessment , Monitoring and Testing,… more
- Guardian Life (Bethlehem, PA)
- …guidance and modeling Guardian's values, the ** Head of Security Intelligence and Risk Assessment - Corporate Security** will lead major components of the ... Security function to include security monitoring , intelligence collection and analysis, security risk ...interests or employee safety. + Construct and oversee facility risk assessment process and mitigation of risks… more
- Wells Fargo (Charlotte, NC)
- **The Role** The Payment Services Operations Head of Payments Monitoring and Support will lead, operate, and optimize the Payments Monitoring , Payments ... obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, … more
- CIBC (Chicago, IL)
- …the Chief Risk Officer and Board of Directors in articulating and monitoring Risk Appetite through Risk Appetite Statements, ongoing breach escalations, ... Appetite, Identification of Material and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director, Head of Risk… more
- HSBC (New York, NY)
- …Riskteam challenges and drives discussions with Risk and Control Owners for risk assessment and risk mitigation strategies, including inherent risk ... communities and the planet we all share. The US Head of Finance Non-Financial Risk (NFR) leads...with the external auditors and the interim and year-end assessment meetings ("SOX four-way meetings") + Manage relationships with… more
- Citigroup (Irving, TX)
- …book of work for firmwide retail credit risk policy execution, automated risk aggregations for assessment and monitoring of quality and quantity ... Citi - IRM-USPB Risk CAO- Head of Global ...definition, user acceptance testing, user training and post production/continuous monitoring . **Responsibilities:** + Define business architecture and target state… more
- Amalgamated Bank (New York, NY)
- …and customers. Essential Job Functions: + Using a compliance risk assessment ; develop and implement a comprehensive compliance monitoring and testing program ... The Head of Compliance Monitoring & Testing...Lead a team of compliance professionals responsible for conducting risk -based reviews and testing of key controls and processes… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment Banking) ... Operations, you will be responsible for all risk matters and functions for Operations in the Americas (bank and securities), as well as coordinating global risk … more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of ... Analysis, + Report writing, + Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to design,… more
- The County of Los Angeles (Los Angeles, CA)
- …pass the assessment will be considered for permanent appointment to Head Contract Program Auditor. DEFINITION: Directs the work of several teams of Contract ... HEAD CONTRACT PROGRAM AUDITOR / EMERGENCY APPOINTMENT HOMELESSNESS...Program Auditors with responsibility for the planning, negotiation, and monitoring of contracts with private agencies providing health services… more
- Mizuho Corporate Bank (New York, NY)
- …developments, issues and key compliance risks Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to ... support the Mizuho US Operations Compliance Risk Assessment Program. This role is ideal... management skills. This role reports directly to the Head of MUSO Compliance Risk Assessments. Principal… more
- Citigroup (Tampa, FL)
- …developing junior staff. **Job Qualifications:** + 12-15 years in the following: Transaction Monitoring , KYC, Risk , Operational Risk , Risk Operations, ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …the fraud risk management program including: Strategy, policy development, risk assessment , analytics, strategy development and deployment, alert review, ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and...all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for fraud monitoring… more
- CIBC (New York, NY)
- …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... effective processes are in place for the identification, management, measurement, monitoring and control of operational, reputation and legal, strategic, market,… more
- Mizuho Corporate Bank (New York, NY)
- …including recalibration of the plan based on the results of the Compliance Risk Assessment + Update Compliance Monitoring Policies, Procedures, Frameworks ... Collaborate with other Compliance Governance pillars, including Regulatory Change, Compliance Risk Assessment , Compliance Testing, and Issues Management +… more
- Sanofi Group (Cambridge, MA)
- **Job Title:** ** Head of T1D Early Detection, Marketing & Sales, US** **Location:** Cambridge, MA or Bridgewater, NJ **About the Job** We are an innovative global ... interested in shaping the early identification of people at risk of developing Type 1 Diabetes (T1D). This individual...screening with Pediatricians & Primary Care Physicians. As the " Head of T1D Early Detection," this person will lead… more
