- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter ... industry changes, regulatory changes and internal assessments for conducting advisory . + Develop and advise on the creation and...+ Proven track-record of providing timely, practical advice to business partners, balancing AML risk with support… more
- Deloitte (New York, NY)
- … business landscape, unanticipated risks can have significant consequences. At Deloitte Risk and Financial Advisory , we're on a mission to empower ... organizations to navigate these complexities with confidence. Our Commodity Trading & Risk Management advisory practice is the epicenter of innovation, where we… more
- Citigroup (New York, NY)
- …being responsible for all underwriting activities, in partnership with Banking and Risk . The Head also provides Industry/sub-sector knowledge and best practices ... approval forums + Supports function's close engagement with global and Regional Business Heads, Independent Risk , regulators, and other control functions +… more
- JPMorgan Chase (Jersey City, NJ)
- …initiatives and projects. Client management experience is essential + Strong Treasury, business , client solution advisory or consulting background; ability to ... Join the Global Industry Advisory team which is part of Global Sales...is the central partner to the Global Industry Sales head for each sector. This role is the global… more
- SMBC (New York, NY)
- …such as the New Product, Underwriting, Risk Management, Compliance, IT Risk and Training committees. The Compliance Advisory Vice President role assists ... for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer...planning within area of expertise. Reports directly to the Head of Private Side Compliance Advisory for… more
- HSBC (New York, NY)
- … business Compliance Officers in identifying and containing compliance risk , monitoring, reporting, and certification, fostering a compliance culture and ... our communities and the planet we all share. The Head of Surveillance, US & Americas will be responsible...Understand areas of existing, new or emerging areas of risk for each business line and analyze… more
- TD Bank (New York, NY)
- … to join our team in New York. The ideal candidate must have compliance advisory experience in Municipal Securities business lines and will focus on providing ... : United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $115,000 - $185,000 USD TD...a Compliance perspective today. This role reports into the Head of Fixed Income & Munis Compliance Advisory… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence...and banking operations. Our audit teams align to key risk areas and business units to ensure… more
- Mizuho Corporate Bank (New York, NY)
- … Continuity Planning, Disaster Recover, Internal Control Testing, Data Loss Prevention, and Business Risk & Control Services. The functions performed span all ... business operations, the firm is recruiting for a Head of Operational Resilience - Managing Director. Given the...key stakeholders from across the firm including Front Office Business Lines, Technology, Operations, Risk , Finance, Legal,… more
- City of New York (New York, NY)
- …Economically Targeted Investments (ETIs) - investments that return an appropriate risk -adjusted rate of return while also creating collateral benefits for the ... this work through targeted investments in affordable housing, green investments, small business lending, and more. The DCIO will provide visionary leadership to… more
- Organon & Co. (Jersey City, NJ)
- …all phases of development through registration and mature products. The Group Head could also support business development due diligence activities. ... Industry standards and Organon policies and standards. + Identify and assess company risk of non-compliance in a complex environment. + Provide support of ongoing… more
- Citigroup (New York, NY)
- …Develop a talent acquisition advisory and search strategy to meet the global business segment needs - with a focus on direct delivery utilizing best in class ... executing executive search mandates, deliver market mapping and insights to inform business hiring decisions + Ensure information is appropriately cascaded and that… more
- Citigroup (New York, NY)
- …our risk appetite. The Technology & Cyber Risk - Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO and will ... control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made, demonstrating knowledge for the… more
- Citigroup (New York, NY)
- …highly transaction-oriented and there is extensive interaction with senior members of the Business , Line Risk , Legal and RCPG during the transaction structuring, ... London. The Basel RWA Specialist will report to the Head of CIAT, a Managing Director, and will act...RCPG, Capital Controllers, Credit Risk Management, Market Risk Management, Accounting Policy, Legal and Business … more
- Mizuho Corporate Bank (New York, NY)
- …and strong data & analytics skills. This role reports directly to the Head of Compliance Risk Management. Principal Duties and Responsibilities Execution of ... firm's second line of defense as well as a business partner, assists the firm in cultivating a strong...practices consistent with Mizuho's Code of Conduct and Compliance Risk Appetite.Compliance fulfills its mission by consistently instilling a… more
- Citigroup (New York, NY)
- …WCR documents and processes. This Manager will also collaborate across all Businesses, In- Business Credit Risk (IBCR), Risk Management, various Policy teams, ... The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all Wholesale… more
- Citigroup (New York, NY)
- …Corporate Tax to ensure delivery of required tax technical guidance to Citi's business and TIR Operations on significant advisory matters including new/changes ... Citi-wide Steering Committee meetings, QI Governance and other tax risk forums with Corporate Tax and business ...including penalty and withholding assessed liability disputes from an advisory perspective + Support Global Head in… more
- CIBC (New York, NY)
- …Regulatory Compliance, Relationship Management, Risk Assessments, Risk Compliance, Strategic Advisory At CIBC, we are in business to help our clients, ... line monitoring program for its Equity and Equity Derivatives business ; + Providing ongoing Compliance advisory services...support to the respective desk and collaborating with the Head of US Global Markets and the Regulatory Supervision… more
- SMBC (New York, NY)
- …technologies and processes. The North America Project Finance Group provides advisory , underwriting, structuring, and capital markets offerings to large corporations ... SMBC's award-winning project finance franchise is an established global leader across advisory , bonds, and loans. The group is consistently ranked among the top… more
- Bristol Myers Squibb (Madison, NJ)
- …single case and aggregate safety monitoring, safety reporting, contributing to benefit- risk assessment, risk management planning and strategy, execution of ... regulatory requirements. **Position Summary** . Lead safety activities and benefit- risk strategies for assigned BMS compounds/programs in the Immunology Therapeutic… more