- SMBC (Jersey City, NJ)
- …Description** We are seeking a dynamic and experienced individual to lead our SMBC Americas Division Compliance Policies Team. As the Head of Compliance ... standards of compliance . Your expertise in drafting and refining compliance policies will be instrumental in fostering a robust compliance culture… more
- Scotiabank (New York, NY)
- Senior Manager, Head of Volcker Compliance **Requisition ID:** 206763 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Index and other Volcker artifacts. + Draft and update policies and procedures related to Volcker Rule compliance... policies and procedures related to Volcker Rule compliance . + Review new business initiatives being introduced in… more
- SMBC (Jersey City, NJ)
- … Department Americas Division ("CPAD"). This role reports to the Executive Director, Head of Compliance Risk Assessment and will lead the management of ... the Compliance Control Inventory and assist in managing a comprehensive...Compliance Control Inventory (CCI) including developing and implementing policies , procedures, and processes to maintain and periodically validate… more
- Citigroup (New York, NY)
- …+ Overseeing the design, development, delivery, and maintenance of best-in-class Compliance , programs, policies , and practices and sets strategic ICRM ... Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will be responsible...First Line Financial Crimes, GFC and the Legal and Compliance Division to ensure appropriate execution of the US… more
- Pfizer (New York, NY)
- …regulatory support for product launches in international markets + Ensure compliance of marketed products throughout the lifecycle + Support regulatory product ... in markets The remit is to represent the processes, policies and deliverables of GRS across Pfizer as well...of the international markets within the GRS organization. The Head of GRS International Regulatory Sciences must work with… more
- Citigroup (New York, NY)
- …Risk and Control Committee. + Develops and drives quality-checking routines to ensure compliance with all relevant policies , operating guides, and owned control ... **HR Controls Testing Head Director** Human Resources ("HR") is a global...+ Establishes and oversees the application of operational risk policies , technology and tools, and governance processes to create… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management is a crucial role within the Compliance Department, reporting directly to the Head of Corporate Compliance ... . This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the… more
- Scotiabank (New York, NY)
- …Ensure compliance with evolving internal and external guidelines, standards, policies , and regulations; prepare and submit reports to regulatory bodies as ... Vice President, Head of US Operational Resilience **Requisition ID:** 206668...business, minimize disruption, enhance client confidence, and ensure regulatory compliance . Being operationally resilient will ultimately drive the overall… more
- City National Bank (Jersey City, NJ)
- ** HEAD OF WEALTH MANAGEMENT, DATA ENGINEERING AND ANALYTICS** **WHAT IS THE OPPORTUNITY?** The ideal candidate for the Head of Wealth Management (WM), Data ... techniques to drive business insights and innovation. **What you will do** As the Head of Wealth Management Data Engineering and Analytics, your role is to lead the… more
- Citigroup (New York, NY)
- …partnering with Risk aligned Data & Technology teams + Drive Risk Management compliance with policies /standards (eg, data quality) and adoption of data ... + The Data Governance Head for Risk is a senior level role...for leading all aspects of Risk's adoption of and compliance to the Citi Data Governance Policy. The role… more
- Citigroup (New York, NY)
- …stakeholders including Front Office Sales and Trading Desks, Banking Deal teams, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... whilst in a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying opportunities to reduce risk… more
- Equitable (New York, NY)
- …the way the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies . **Results Orientation:** Knowledge ... Head of Credit Investments, General Account ( 240000EN...Infrastructure Debt. Monitor performance of these managers and ensure compliance with portfolio investment guidelines. Handle ad-hoc projects and… more
- Citigroup (New York, NY)
- …issue identification and comprehensive remediation Key Responsibilities Reporting directly to the Global Head of ORM, the responsibilities for the ORM Head for ... Security and Investigative Services, Legal, Independent Risk Management, and Independent Compliance Risk Management. Evaluates aggregated risk profile for each of… more
- Citigroup (Jersey City, NJ)
- …activities. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for ... Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. This individual… more
- Guardian Life (New York, NY)
- …the US. Guardian Life is seeking a transformational leader to join our team as the Head of Data and AI, Group Benefits. Working closely with our Chief Data and AI ... and Guardian's revenue growth, risk management and customer experience. As Group Benefits Business Head of Data and AI you will be driving the data, analytics and AI… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …MSK employees. Job Description Exciting Opportunity at MSK: Join our team as Head of Faculty Compensation. We are looking for an experienced and dynamic individual ... develop and implement MSK's Faculty Compensation Philosophy. Establish and maintain policies and procedures for its administration. Key Responsibilities: + Serve as… more
- SMBC (New York, NY)
- …clients to optimize cash flow, improve liquidity forecasting, and ensure bank compliance with both US and international regulatory requirements. This role requires ... and drive innovation in liquidity management. This role will report into the head of cash management for the US. **Role Objectives: Delivery** + Develop and… more
- Organon & Co. (Jersey City, NJ)
- …phases of development through registration and mature products. The Group Head could also support business development due diligence activities. **Responsibilities** ... the team supporting review of US promotional materials for compliance with the letter and spirit of FDA regulations,...and spirit of FDA regulations, Industry standards and Organon policies and standards. + Identify and assess company risk… more
- S&P Global (New York, NY)
- …Oversee the design, implementation and execution of internal controls to ensure compliance with regulatory requirements and internal policies and standards. ... that fosters growth and development for all team members. **The Impact:** The Head of DTS - Infrastructure Technology Risk Management will lead the first line… more