- Equitable (New York, NY)
- Head of Financial Risk ( 240000F5 ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time **Description** At ... being cognizant of the risks of the company and protecting our balance sheet. The Head of Financial and Strategic Risk role will be a critical part of the … more
- Morgan Stanley (New York, NY)
- …packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes: Head of Client Risk Unit* **Location:** ... responsible for evaluating client relationships that pose the highest financial crimes risk , while also serving as...first line's execution of enhanced due diligence. As the Head of the Client Risk Unit in… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change ... compliance, risk management, or a related field within the financial services industry, including significant leadership experience. + Regulatory Knowledge: Deep… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** *The Head of Insider Risk oversees the First Line program for enabling prevention, ... required *Ensures regulatory reporting requirements are adhered to *Follows all Risk , Compliance and Audit guidelines *Supports development and implementation of… more
- Citigroup (New York, NY)
- The Global Rates Team within the Market Risk Management group is responsible for the oversight of this business. This role is for a Risk Manager, located in New ... relationships with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex issues, willing… more
- Morgan Stanley (New York, NY)
- …of contact for Bank Management; decision significant client matters that pose potential financial crime risk ; and represent GFC in senior forums, exams, and ... working groups, exams, audits, etc. * Decision client matters with significant reputational risk and potential financial crimes exposure. * Lead and/or oversee… more
- HSBC (New York, NY)
- …conduct of their activities and for which they are responsible. Financial crime risk is a non- financial risk that includes fraud, money laundering, ... and the planet we all share. As our US Head of Financial Crime - Wholesale, WPB...activities of the First LOD to ensure that, as " Risk Owners", they effectively manage the financial … more
- Citigroup (New York, NY)
- Reporting to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Non- Financial Capabilities, Controls, and Testing is responsible for providing ... fields + Experience: 12+ years of relevant experience in corporate treasury, risk management, financial regulation, project management, or similar fields +… more
- Citigroup (New York, NY)
- …being responsible for all underwriting activities, in partnership with Banking and Risk . The Head also provides Industry/sub-sector knowledge and best practices ... Thought Leadership through groups and functions **QUALIFICATIONS:** + 15+ years risk / risk -related credit work experience in banking/ financial institutions… more
- Citigroup (New York, NY)
- …includes driving excellence in product & service delivery, safety and soundness, risk mitigation, compliance, financial commitments, and talent management. + ... **Global Head of Wealth Platform and Experience** Be a...a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We… more
- Citigroup (New York, NY)
- …seeking an outstanding candidate within Valuation Control Group (VCG) to be the LATAM Head of VCG (cross-asset class leadership reporting to Americas Head of ... Market Rates and Local Market Mkts Treasury (Product Leadership reporting to the Global Head of FX & Local Markets). Independent Price Verification (IPV) is a key… more
- Scotiabank (New York, NY)
- Vice President, Head of US Operational Resilience **Requisition ID:** 206668 **Employee Referral Program - Potential Reward:** $0.00 **Salary Range:** 240,000.00 - ... employees and helping you continue your career at Scotiabank. **Vice President, Head of US Operational Resilience** Location: New York, NY **Purpose:** Operational… more
- TD Bank (New York, NY)
- …management, (eg duration, convexity, key rate immunization) as well as liquidity risk management + Experience with relating complex financial concepts and ... this role. **Line of Business:** Finance **Job Description:** The Head of US Funds Transfer Pricing (FTP) will build,...balance sheet and net interest income forecasts, interest rate risk measurement, and a cohesive set of quantitative models… more
- Citigroup (New York, NY)
- …spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk ... comprehensive remediation Key Responsibilities Reporting directly to the Global Head of ORM, the responsibilities for the ORM ...a successful track record of managing large complex enterprise-wide risk management programs at a large financial … more
- CBRE (New York, NY)
- Head of Digital and Portfolio Management Job ID 174143 Posted 12-Jul-2024 Service line REI Segment Role type Full-time Areas of Interest Data & Analytics, Digital & ... New York - United States of America The Global Head of Digital and Portfolio Management drives the execution...execution to cost and time. Budgetary planning, investor communications, risk management and strategic vendor management will fall under… more
- Equitable (New York, NY)
- Head of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... management of the GA portfolio. **Job Overview** The Global Head of Credit Investments will have responsibility for oversight...General Account. Particular focus to be placed on higher risk /alpha sectors such as High Yield, Middle Market Loans… more
- Wells Fargo (New York, NY)
- …of solutions developed by the teams or third party providers + Identify financial management and strategic resourcing + Set risk management guidelines and ... **About this role:** Wells Fargo Technology is seeking a Head of Estate Strategy **Duties include:** + Stewardship of...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor… more
- Citigroup (New York, NY)
- Citi is more than a global financial services company. It's an engine for progress. Citi's mission is to serve as a trusted partner to its clients and communities by ... responsibly providing financial services that enable growth and economic progress. Citi...adoption and cardmember retention, for our Merchant Partners. The Head of Citi Retail Services Partner Marketing will report… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... North America Claims team and will report to the Head of Professional Liability Claims. As a direct report...as well as the Commercial Management Solutions (CMS) and Financial Institutions (FI) Business Units in order to develop… more