- Citigroup (New York, NY)
- …include credit analysis and approvals, portfolio management, credit documentation, risk identification , monitoring and administration associated with Wealth's ... component of our First Line of Defense for credit risk management and works with our Independent Risk...for safety and soundness in their relevant jurisdictions. WCM Head coordinates across Wealth and with Institutional Credit Management… more
- Citigroup (New York, NY)
- …management, change management, and risk assessments, as well as other risk identification and monitoring efforts, while coordinating with relevant internal ... The Head of USPB Fair Lending Advisory reports to...providing FL advisory services, monitoring and completing the FL risk assessment across all USPB line of business. **Responsibilities:**… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …decisions and developments vis-a-vis all relevant non-SPT members + Oversees risk identification , assessment, and mitigations activities; makes effective ... The Global Program Head , Ophthalmology leads and drives the creation of...development plan and timelines. Is responsible for cross-functional issue identification and resolution + Proactively helps identify new opportunities… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …decisions and developments vis-a-vis all relevant non-SPT members + Oversees risk identification , assessment, and mitigations activities; makes effective ... The Global Program Head , Hematology leads and drives the creation of...development plan and timelines. Is responsible for cross-functional issue identification and resolution + Proactively helps identify new opportunities… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as the Head of Financial Lines Technical Claims to play your part in that ... you will create an impact As the North America Head of Financial Lines Technical Claims you will report...strategic plans. . + Claims trend and legal development identification , analysis and reporting, including regular LOB reports for… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... Wells Fargo is seeking a Technology Director ( Head of Cyber Security Operations & Incident Response...and activities are in alignment with policies and company risk . In this role you will provide industry-leading incident… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Head of Municipal Structuring to join the Municipal...trust-based relationships with various partners to MPG including Market Risk Management, Treasury, Investment Portfolio, Capital Risk … more
- Santander US (New York, NY)
- Head of US Surveillance, SCIB Compliance New York, United States of America **USA Job Family Description** As the Head of US Surveillance, you will be part of ... local US based Surveillance team, reporting into the Global Head of Surveillance. + Oversee the execution of daily...and stakeholders. + Update and maintain the market abuse risk assessment to ensure all relevant SCIB activities, and… more
- SMBC (Jersey City, NJ)
- …and controls. + Direct the Communications Surveillance review team, ensuring effective risk identification , escalation, and resolution. + Oversee the handling of ... SMBC's Compliance Department is seeking a highly skilled Executive Director, Head of Communications Surveillance to lead and enhance its communications surveillance… more
- Santander US (New York, NY)
- …company's exposure to risk . Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of ... SCIB US Head of Sanctions - Compliance New York, United...the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- Citigroup (New York, NY)
- …defense (2LOD) risk oversight responsibilities to ensure well- coordinated risk assessments, risk identification , measurement/monitoring and timely ... Operational Risk Management (ORM) is an enterprise level independent...business processes and strategic decision-making to enable proactive issue identification and comprehensive remediation. In addition to overseeing the… more
- Bank of America (Stamford, CT)
- Relationship Banker - Bulls Head Financial Center Stamford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help make ... solutions that meet the financial goals. Responsibilities: * Executes the bank's risk culture and strives for operational excellence * Builds relationships with… more
- Citigroup (New York, NY)
- …a large global bank environment (eg operational risk , credit risk , market risk , risk identification and assessment, risk appetite, etc.). + ... needed + Lead development of ad hoc reporting for Risk Execution Lead, Head of Enterprise ...documented mitigation strategies are appropriate and followed + Support identification of interdependent elements across the Risk … more
- Meta (New York, NY)
- …improve privacy practices 2. Work with first line of defense teams on risk identification , issue remediation and remediation documentation 3. Ensures accuracy ... **Summary:** We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge...You will have the opportunity to tackle privacy complexities head -on, to help design and build continuous operational compliance… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... join its leadership team. This role will report into Head of CIB Innovation, working closely with enterprise GenAI...innovation and CIB opco on responsible AI and managing risk associated, in partnership with Controls, Compliance, Risk… more
- Citigroup (New York, NY)
- …programs and processes that span the organization, the lines of defense and various risk categories. These include risk identification , enterprise risk ... policy, strategic risk , digital assets risk and climate risk . The group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk … more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... + Drive growth in revenue and the international footprint through the identification of synergies with Business Execution companywide + Provide thought leadership to… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... to maximize their effectiveness based on data and performance metrics. Reporting to the head of Brand Marketing, the leader will work closely with the heads of… more
- SMBC (Jersey City, NJ)
- …laws and regulations. Additionally, a familiarity of the US regulatory environment, risk identification / mitigation; and managing the workflows for monitoring ... framework. + Supports the consolidation and reporting of results within local and Head Office reporting. + Develop annual compliance monitoring and testing Plan with… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... Prime Brokerage business unit that that offers financing, trading, operational, risk management, capital introduction and technology solutions to service the complex… more