- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- 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
- 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 (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
- City of New York (New York, NY)
- …share your drive and commitment to making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working ... help shape the cyber governance, risk and compliance program citywide. The Senior Director will...of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance; -… 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
- 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
- American Express (New York, NY)
- …+ Engage with regulators, auditors, and other external stakeholders on market risk -related matters, ensuring compliance with regulatory requirements and ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an...regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… 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
- Mitsubishi Chemical Group (Jersey City, NJ)
- …to educate internal stakeholders about risk (eg, corporate evaluations on regulatory risk -benefit, options for risk mitigation). + Develops and ... and creating hope for all facing illness. The Senior Director , Regulatory Affairs - Clinical (Neuroderm), may...to support international CTA submissions. + oversees preparation of regulatory submissions to ensure compliance with all… 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
- 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
- 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
- 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
- KPMG (New York, NY)
- …designated companies) Qualifications: + Minimum eight years of recent and related work in regulatory compliance and/or risk Management in the context of ... **Business Title:** Director , Non-Financial Risk **Requisition Number:** 118159...our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Design and develop compliance frameworks and risk assessment methodologies that… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …work and in their personal lives. Read more: careers.bms.com/working-with-us . The Senior Director , Risk Based Quality Management leader will work closely with ... other R&D Quality functions, ensure outputs of RBM are effectively communicated to quality councils/ risk committees. + Ensure compliance with ICH E8 and E6. +… more