- CIBC (New York, NY)
- …areas, including Credit Risk , Regulatory Compliance , and Data Risk . The Internal Audit Director is a leadership position within the US Internal ... Policy, FP&A, Corporate Treasury, Liquidity and Capital Management, Interest Rate Risk Management, Regulatory Reporting, and Internal Controls over Financial… 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 (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML compliance… more
- S&P Global (New York, NY)
- …Team:** This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of Documentation ... that span client reference data collection and management, client lifecycle management, regulatory compliance , and document management. + ** Regulatory … more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… more
- Mount Sinai Health System (New York, NY)
- …analyzing risk management data, conducting risk management and regulatory educational programs, and compliance with risk management-related standards ... **Job Description** The Director for the Risk Management and...resource and expert to department and organization members regarding risk management, insurance, legal and regulatory matters.… 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
- SMBC (New York, NY)
- … Director has a keen understanding of proposed FRTB Market Risk regulatory reporting requirements, including calculation methodologies comprising the ... benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation...stress test processes and scenario generation capabilities * Ensures compliance with regulatory reporting requirements and best… 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
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, ... regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management...of data within or throughout its lifecycle. Enterprise Data Risk Management is hiring a Director who… more
- American Express (New York, NY)
- …Handbook. + Are able to integrate regulatory expectations into the enterprise risk management framework to ensure compliance with risk management ... & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of...the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is… more
- KPMG (New York, NY)
- **Business Title:** Director , Modeling Risk **Requisition Number:** 118221 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... a career in Advisory. KPMG is currently seeking a Director , Modeling Risk in Market, Credit, &...processes + Assess banking regulatory requirements for regulatory capital and compliance issues (such as,… more
- JPMorgan Chase (Jersey City, NJ)
- …the firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Director in (Insert LOB and/or Sub LOB), you will play a pivotal ... expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You will… more
- JPMorgan Chase (Jersey City, NJ)
- …firm's tech risk strategy and enhance industry compliance . As a **Tech Risk and Controls Director ** at JPMorgan Chase, you will play a pivotal role in ... expertise in technology- risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You will… 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
- American Express (New York, NY)
- …sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within GRC's Cybersecurity, Technology, ... and analytics on #TeamAmex. **About the Organization** Global Risk , & Compliance (GRC) group is the...and Resiliency Risk Oversight (CTRRO) team. The Director will… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
- TD Bank (New York, NY)
- …details of the credit authorization accurately. * Fully informed at all times of all Regulatory and Compliance issues. **Depth & Scope** + Works closely with all ... more specific details for this role **Job Description:** The Director - Global Counterparty Credit TDS prepares and recommends...documentation. + Fully informed at all times of all Regulatory and Compliance issues. **Education & Experience:**… more
- American Express (New York, NY)
- …and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization (GRC) independently oversee...- ensuring that our product launches are compliant to risk and regulatory expectations and that our… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data governance, improve operational… more