- BMO Financial Group (New York, NY)
- Risk Identification & Assessment (" Risk ID") and...Board to guide the overall operations of BMO. As a Director of Risk ID & EES, you will have ... Emerging Events & Scenarios ("EES) are critical foundational elements of BMO's Risk Management Framework and Enterprise Risk Management. Risk ID & EES… more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment , including Fraud Risk Assessment , and ... Director of the Department of Internal Audit and Assessment . The successful candidate will serve as a valued...operational and financial controls to effectively manage the Authority's risk and to strengthen its governance. - Oversee, manage,… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Liquidity Risk (VP level) supports US Capital ... Markets Risk Management's oversight of liquidity risk in the US Region. The incumbent will be...and you live our values - trust, teamwork and accountability . **You can demonstrate experience with:** + Bachelor's degree… more
- American Express (New York, NY)
- …Accountable for governance of transaction risk servicing strategies including: conducting a Risk Assessment of the existing process and identify gaps in the ... and define your own path. Find your place in risk and analytics on #TeamAmex. The **Bank Money Movement...P2P, and Bill Pay transactions. We are seeking a Director of Money Movement Transaction Servicing to lead a… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Director - Internal Audit Senior Audit Manager, you'll focus on leading ... the Risk Commercial Banking / Credit Risk Internal...and you live our values - trust, teamwork, and accountability . **What CIBC offers** At CIBC, our people are… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** + First-line-of-defense risk management for Cash Prime Brokerage, Synthetic Prime ... analyze changes in client equity and excess, review internal risk and margin reports, monitor client exposures versus approved...+ We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding,… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Internal Audit Director - Operations Portfolio will focus on leading the Operations ... Internal Audit team under the direction of the Audit Senior Director - Operations and Validations conducting audits focused on operations activities such as Wire… more
- CUNY (New York, NY)
- …budget, ensuring efficient allocation of resources to support public safety operations. ** Risk Assessment and Mitigation** : Conduct regular risk ... University Deputy Director of Public Safety (Revised) **POSITION DETAILS** The...public safety goals centered on enhancing community trust and accountability ; utilizing the most current policies and best practices;… more
- American Express (New York, NY)
- …Matter Experts to integrate the laws, rules, regulation summaries into the Enterprise Risk Taxonomy. **Regulatory Compliance Risk Assessment ** + Oversee ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express is seeking...#TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function within… more
- CIBC (New York, NY)
- …SDC on the expectations of the RCM Policy and associated methodologies (eg, compliance risk assessment ). + Support the aggregation of information from SDC to ... in place to address the corresponding regulatory requirements. + Extensive knowledge of risk assessment , control concepts and methodologies that can be used in… more
- American Express (New York, NY)
- …and control self-assessments, the Customer Risk Rating (CRR), Money Laundering Risk Assessment , and business ownership of the platform capabilities that ... CRR and Enhanced Due Diligence (EDD) programs. **Role of Director , GFCC Reporting & Compliance Controls Team** As GFCC...mitigation. + Manage the regulatory change management and compliance risk assessment processes, as well as new… more
- CIBC (New York, NY)
- …to increase market share and grow the client base. This will also increase CIBC's risk profile in this space. The Executive Director will be responsible for ... Doing** Global Markets, Fixed Income, is seeking an Executive Director level IG Credit Trader in New York to...USD Credit Trading business. This will be a line risk taking role, with a focus on the following… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data ... workflows, data analytics, etc. - Develop and revise policies to establish accountability by mapping roles and responsibilities for the various data governance… more
- American Express (New York, NY)
- …diverse team of high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the Business Unit, while ... maintaining alignment with the organization's enterprise risk management framework. Reporting directly to the Director , Global Commercial Services Operational … more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Executive Director , QIS Sales will support the financial solutions group within ... insurance distribution channels a plus. + Partner with trading, risk , origination and other teams across the firm to...and you live our values - trust, teamwork, and accountability . \#LI-TA California residents - your privacy rights regarding… more
- TD Bank (New York, NY)
- …with FINRA requirements related to branch inspections including supporting the risk assessment process for work locations/remote inspections, responding to ... for this role. **Job Description:** We are seeking a Director TDS - Compliance to join our Core Compliance...requirements and assisting business units to manage their regulatory risk . **Depth & Scope** + Accountable for a significant… more
- Warner Bros. Discovery (New York, NY)
- …+ Manage end-to-end program execution, including resource allocation, timeline management, risk assessment , and issue resolution, ensuring on-time and on-budget ... supported, here you are celebrated, here you can thrive. **Your New Role** The Director , People & Culture Product and Program Manager, will play a pivotal role in… more
- SHI (New York, NY)
- …recognition to ensure individual and team excellence + Provide business rationale and risk assessment for making company investments into accounts + Identify, ... **Job Summary** The Account Director will be focused on developing long term,...tasks to staff by identifying their skillsets while ensuring accountability and productivity + Ability to motivate team by… more
- Scotiabank (New York, NY)
- …+ Support the team in executing ORM activities such as New Initiatives assessment , KRIs, Issue and Action plan management, Risk Assessments, Scenario Analysis, ... Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 -... in collaboration with the team's Senior Managers and Director . + The incumbent will automate and develop analytics… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Capital Markets Director within PNC's Public Finance organization, you will be based in New York, ... solutions to our clients. + Provides appropriate solutions based on in-depth assessment of client objectives and market conditions. Develops and maintains client… more