- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk management ... and 2nd LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area Control Officer … more
- Wells Fargo (New York, NY)
- …and cultural evolution initiatives, as required or directed by the Chief Executive Officer and Chief Operating Officer + Manage allocation of people and ... and Loans Businesses. **The Role** The Consumer Lending Operations' Head of Business Management will act as a Chief...work closely with Consumer Lending Operations' leaders, Human Resources, Control , Risk, and Finance partners to manage and drive… more
- CIBC (New York, NY)
- …Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & CRO) and is accountable for the independent oversight of risks ... Planning, and Risk Culture. JOB PURPOSE The Executive Director, Head of Risk Appetite & Metrics, is a leader...following: + Risk Appetite - Support the Chief Risk Officer and Board of Directors in articulating and monitoring… more
- Citigroup (New York, NY)
- **Overview:** The Head of SEC & Financial Reporting is a senior role within the Controllers Organization that will report to the Citi Controller and Chief Accounting ... Officer . The individual will serve as an integral member of the Controllers Leadership team. The Head of SEC & Financial Reporting is primarily responsible for… more
- Guardian Life (New York, NY)
- As Head of Individual Markets, Business Risk & Resiliency, you will complete the Risk & Resiliency frameworks for the Individual Markets ("IM") business. You will ... with business process owners as well as risk and control partners. + Implement resiliency framework through maintenance of...lead change **Reporting Relationship** This position reports to the Head of Business Risk & Resiliency, who reports to… more
- Citigroup (New York, NY)
- …financial markets. + Interface with Internal Audit, Fundamental Credit Review and other control functions . + Actively participate in ongoing portfolio reviews at ... NAM Insurance team as a Senior Vice President/Credit Risk Officer graded C14, based in New York, New York....York, New York. The position will report into the Head for FICC NAM. **What you'll do:** + Be… more
- Amalgamated Bank (New York, NY)
- The Head of Financial Reporting works under the guidance of and assists the Chief Accounting Officer in preparing and reporting financial statements conforming ... practices by embracing the values of our employees and customers. Essential Job Functions : + Responsible for the Quarterly and Annual Reports on Form 10-Q/K and… more
- Citigroup (New York, NY)
- …maintaining strong relationships with other functional heads, working closely with Legal, other control functions , and Internal Audit to create a supportive and ... compliance strategy and risk appetite. + Representing Chief Compliance Officer in significant strategic initiatives as requested. + Collaborate...seamless culture of compliance, control , ethical conduct, and risk mitigation. + Providing leadership… more
- MUFG (New York, NY)
- …provide more details. **Job Summary:** The Credit Risk Manager position reports to the head of ABL and Sponsor transactions for Credit Division of the Americas. This ... with internal auditors and external regulators. + Providing quality control for credit applications and/or approval memos. + Participate...years of work experience in credit and risk related functions with a minimum of 3 years of experience… more
- Citigroup (New York, NY)
- …management of wholesale credit risk. The results help management identify control and operational weaknesses, risks associated with the credit processes, training ... needs, and process deficiencies. The ICM Head of In-Business Quality Assurance reports results of Quality...Quality Assurance / Internal Audit: + Experience in quality control / quality assurance experience, including 5-7 years in… more
- Hackensack Meridian Health (Edison, NJ)
- …and Safety, and Emergency Management programs and performs all the job functions listed below in accordance with Network procedures and compliance with regulatory ... incidents or remains on-call. + Serves as the Environmental and Safety Officer during disaster response emergencies and specifically directs the actions necessary to… more
- S&P Global (New York, NY)
- …strong relationships (within the Division, across Legal & Compliance, and other key control functions ), be collaborative and a team player, have excellent ... realistic balance among multiple priorities. This role will report directly to the Head of Compliance for the S&P Global Market Intelligence Division. **Impact:** +… more
- Citigroup (New York, NY)
- …organization as well as with key partners in Internal Audit, Compliance and other control functions + An analytical in approach, ability to problem solve in ... The Head of Funds Transfer Pricing (FTP) Operations is...results and metrics. Reporting into the Treasury Chief Administrative Officer , the leader in this role will be entrusted… more
- Citigroup (New York, NY)
- …resolution with senior stakeholders** **Experience with and previous exposure to internal control functions and regulators within the US; particularly banking ... with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to...Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act… more
- TIAA (New York, NY)
- This position is for the Head of AML Governance supporting TIAA enterprise business lines located in the United States. Business lines consists of Institutional ... serving as a liaison with Audit and compliance testing functions during AML/Sanctions reviews, this individual will partner with...and report results and issues to the TIAA BSA/AML Officer for further action. + Working with the business… more
- Scotiabank (New York, NY)
- …management reporting, booking model, financial projection and analysis, regulatory reporting, and product control under GAAP and IFRS. + Act primarily as Officer ... teams including Capital Markets, Compliance, Risk Management, Operations, and business functions both regionally and globally to develop a stronger strategy for… more
- Guardian Life (New York, NY)
- …customers and their families. We've recently onboarded a Chief Data & Analytics Officer (CDAO) to guide this transformation and lead the Enterprise Data and Analytic ... presents a distinctive opportunity to collaborate with the CDAO and the Head of Data Science, actively contributing to Guardian's ongoing evolution. Guardian's EDAO… more