- Rockstar Games (New York, NY)
- …information to technology teams. Ensure security tools are properly deployed. Risk and Compliance Create and implement department strategies and ... seeking a highly experienced and strategic Information Security GRC Director who will be responsible for building and leading...security experts to drive key, strategic programs that mitigate risk in a scalable way. This is a full-time,… more
- Huron Consulting Group (New York, NY)
- …your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial Institutions Advisory ... build robust risk management frameworks and ensure regulatory compliance . Within the Regulatory ...achievement. Our environment inspires and rewards growth As a Director , you have the unique ability to specialize in… more
- Citigroup (New York, NY)
- …proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The candidate must ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment...Data Assets. + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... the risk governance framework. + Developing and establishing firm wide compliance risk management policies and procedures to mitigate risks. Monitors and… more
- Citigroup (New York, NY)
- …including defining the strategy and approach to remediation efforts for several regulatory commitments, focused on Risk Board Reporting. Manage processes, ... of experience leading transformation and/or organizational changes efforts related to Enterprise Risk Reporting and Data related compliance and transformation in… more
- Citigroup (New York, NY)
- …for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- Ankura (New York, NY)
- …thought leadership. + Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Ankura (New York, NY)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Scotiabank (New York, NY)
- Director , Regulatory Technology, GTA US **Requisition...for the US Regulatory Relations, US Operational Risk Group, Compliance and other US control ... action plans, tracking remediation action plans and mitigation of regulatory risk ). + Draft and review ...Audit or Exam Management (eg, governance, audit, control functions, compliance , risk management) + Prior experience with… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Santander US (New York, NY)
- …with the bank's corporate and investment banking activities and objectives. + Regulatory Compliance : Ensure adherence to relevant regulatory requirements, ... Executive Director - Regulatory Capital Management, Corporate...Cultivate strong relationships with internal stakeholders, including senior management, risk management teams, finance, and compliance departments,… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...the exam management process. EDDS is looking for a Director of Audit and Regulatory Management to… more
- Citigroup (New York, NY)
- …results, and work with Cluster CRMs and Product partners to document corrective actions * Risk and Regulatory Compliance (Fed, OCC, PRA, CFPB, FDIC and ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports...regulatory changes through diligence across the business on compliance with regulatory changes * Coordination with… more
- SMBC (New York, NY)
- …controls the legal entities' risks, meets US, Japanese and other relevant country regulatory risk requirements, and head office requirements. 2. Analyze new ... to its employees. **Role Description** CM is seeking a Director within its Risk Management Department. The...reflect leading industry practices that meet both business and regulatory requirements for the appropriate risk structure.… more
- Citigroup (New York, NY)
- …augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit ... that this high- risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged...issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and… more
- New York State Energy Research and Development Aut (New York, NY)
- …to work in a fast-paced environment on the cutting edge of energy policy. The Director , Legal and Regulatory Affairs will report directly to the NY Green Bank's ... Managing Director , Head of Legal and Regulatory Affairs...the following subject areas: + Complex State and federal regulatory and compliance matters + Business organizations… more
- Citigroup (New York, NY)
- …and business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance with enterprise-wide ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The candidate must… more
- Citigroup (New York, NY)
- … Risk - Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO and will provide leadership for _Wealth Technology & ... the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim...with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Position Summary: The Credit Risk Management, Director will be responsible for overseeing the corporate ... deal flow alongside proactive portfolio management, providing credit recommendations, assigning risk ratings and identifying credit related and regulatory issues… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , Financial Institutions - Securitizations, Global Risk...business strategies and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **What… more
