- Citigroup (New York, NY)
- …skills **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the team oversees the key … more
- JPMorgan Chase (New York, NY)
- …by the FRB, OCC, FDIC and other banking regulators. You will report to the Regulatory Engagement Manager (REM) for the Risk , CCOR and Corporate Functions (RCCF) ... role is highly visible within the organization, through regular interactions with senior business and functional leaders. The Regulatory Engagement team sits… more
- TD Bank (New York, NY)
- …this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML ... to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for...and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …diseases, researching on real-world evidence, and creating hope for all facing illness. The Senior Director , Regulatory Affairs - Development, may be called ... plans to facilitate timely drug development and registration. The Senior Director , Regulatory Affairs -...stakeholders about risk (eg, corporate evaluations on regulatory risk -benefit, options for risk … more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Merck (Rahway, NJ)
- …the world. Looking for someone with a growth mindset. **Position Description:** The Senior Director , Global Regulatory Lead, is responsible for development ... **Job Description** Our Regulatory Affairs team bring new medical advancements to...but are not limited to:** + Reports to Executive Director or Associate Vice President, General Medicine + Develops… more
- Google (New York, NY)
- …-based prioritization and governance and consistent and constructive regulator engagement. As Senior Director , you will be responsible for evolving and ... etc.). + Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …ensuring compliance with international regulations and standards + Provide expert guidance to senior management on cyber risk trends and resilience strategies + ... **Job Description Summary** The Cyber Business Risk and Resilience Leader will be reporting directly...efficiency, monitor performance, and ensure compliance with policies and regulatory requirements. This includes the oversight of the BD… more
- Santander US (New York, NY)
- Executive Director - Regulatory Capital Management, Corporate & Investment Banking New York, United States of America Job Summary: We are seeking an experienced ... be responsible for strategic planning, assessment, with a particular focus in regulatory capital including Risk Weighted Assets (RWA) optimization. The candidate… more
- Scotiabank (New York, NY)
- Director , US Non-Investment Grade Credit Risk ... Risk Officer, to present non-investment grade credit risk management issues and concerns to senior ... transactions and gain visibility within the organization. + Effectively communicate with senior management, head office and the relevant Risk Committees to… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: Jun 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance...the primary point of contact for external auditors and regulatory bodies. + Perform sophisticated risk assessments… more
- Scotiabank (New York, NY)
- …presentation recommendations and presentation at Senior Credit Committee. The Director oversees the Securitizations portfolio for Global Risk Management, ... Director , Financial Institutions - Securitizations, Global Risk...provide recommendations to the VP &/or SVP Credit or Senior Credit Committee. Tasks include: portfolio monitoring, risk… more
- Citigroup (Rutherford, NJ)
- …Compliance and Risk Management books of work with specific focus on regulatory deliverables and product management alignment. This Director will need to ... internal and external reporting + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… more
- American Express (New York, NY)
- …Global Government Affairs group within the General Counsel's Organization seeks a Director , US Regulatory Relations - Reporting, Communications and Quality ... focus areas of the regulators across engagements and preparing senior executives and the boards of both American Express...from the USRR Continuous Monitoring teams that directly support regulatory engagements, as well as the Global Risk… more
- Morgan Stanley (New York, NY)
- …plays a critical role as advisor to Morgan Stanley's various businesses and its senior management team. * Regulatory Policy - Americas* The Americas Regulatory ... new regulations. *Primary Responsibilities* This individual will be a senior member of the Americas Regulatory Policy...efforts. *Skills Required* * 3-5 years of experience in regulatory policy or counterparty credit risk *… more
- CIBC (New York, NY)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) BUSINESS UNIT DESCRIPTION Risk Management is led by the Senior Executive ... Appetite, Identification of Material and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director , Head of Risk… 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. ... CRMs and Product partners to document corrective actions * Risk and Regulatory Compliance (Fed, OCC, PRA,...of comprehensive executive reporting to ensure transparency across the senior LMS and Core Accounts team * Work with… more
- JPMorgan Chase (Jersey City, NJ)
- …of technology risk management in a dynamic, evolving tech landscape. As a Tech Risk & Controls Director in Compute Platforms & Network Services you will play ... risk identification, assessment, and mitigation + Demonstrated expertise in risk management frameworks, industry standards, and regulatory requirements… more
- Citigroup (Queens, NY)
- …and continue to enhance an effective internal control's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory exams, internal audits and ... reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry,… more
- Google (New York, NY)
- …business, engineering, law, or relevant field. + Knowledge of the privacy and security regulatory landscape and adjacent risk areas including risk assessment ... + Identify risk trends through external research and monitoring of regulatory priorities and consumer sentiment. Google is proud to be an equal opportunity… more