- 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
- 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
- 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
- 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
- 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
- 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
- Santander US (New York, NY)
- VP, Director - Liquidity Risk Oversight New York, United States of America The VP, Director - Liquidity Risk Oversight independently review and challenge ... excesses and risk levels for decision-making process of corporate and local senior management, internal audit and financial risk and the business. +… 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
- 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
- American Express (New York, NY)
- …of topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise + Support with design and ... objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter expertise... intelligence. US Consumer Services is looking for a Director of Specialized OR to lead a diverse team… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal ... to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Experience interacting with… more
- TD Bank (New York, NY)
- …abilities + Must be able to effectively communicate complex issues and regulatory requirements to senior management stakeholders + Strong internal control ... United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $180,000 - $225,000 USD TD...for this role **Job Description:** We are seeking a Director to join our team who will focus on… more
- Ankura (New York, NY)
- …pre-inspection reviews, regulatory remediation assistance, and investigations. Responsibilities: As a Director or Senior Director in the Audit Advisory ... including many former audit firm partners, standard-setters, and other regulatory officials from the PCAOB, SEC, and Financial Accounting...Overview: Ankura Consulting has a full-time position for a Director / Senior Director in… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Executive Director , Transformation Portfolio Manager ( Risk Management) partners with the ... models have the flexibility to respond on a timely basis to regulatory , market, infrastructure, and client change. The Transformation Portfolio Manager ( Risk… more
- American Express (New York, NY)
- …partnership with business and technical leaders across the enterprise. We are looking for a Director of Process Risk Reduction to lead a team focused on driving ... and overall risk management framework + Provide strategic direction to senior management on process risk issues and mitigation strategies + Proactively… more
- Citigroup (New York, NY)
- …of defense. + Review, address and escalate significant issues and activities to senior management. **Understand and monitor the legal, regulatory and industry ... with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money… more
- Catalent Pharma Solutions (New York, NY)
- **Position Summary** The Director , Cybersecurity - Governance, Risk , and Compliance (GRC) will lead the development, implementation, and ongoing management of ... our cybersecurity governance, risk , and compliance program. The Director will...cybersecurity GRC program aligned with industry best practices and regulatory requirements. + Oversee the creation, maintenance, and execution… more
- MetLife (New York, NY)
- …including climate risk identification, analysis, management. The Opportunity The Climate Risk Director role will be responsible for supporting the ongoing ... The Team You Will Join Global Risk Management (GRM) oversees MetLife's financial and non-financial...procedures, as needed; * Support preparation of materials for senior staff and key stakeholders; * Works independently on… more
- The Mount Sinai Health System (New York, NY)
- …priority of investigation given risk management assessment. 10. Collaborates with the Director / Senior Director in developing new Risk Management ... 6. Reviews and analyzes all incoming occurrence reports for regulatory and insurance concerns. 7. Identifies trends, patterns and...behest of the Associate Director / Senior Director . 13. Serves as a risk management… more