- Citigroup (New York, NY)
- …or other client/transaction-related compliance escalations + Work with business /functional line management in recommending, developing, and executing on ... The Compliance Anti-Money Laundering (AML) Risk Management ...and managing Client AML Risk across the Corporate Banking business . The Corporate Banking AML Head will… more
- Citigroup (New York, NY)
- Head of Capital Management is an enterprise Strategic role for Citigroup, owning the enterprise-wide capital planning and management processes for the group, ... Planning capability. As a part of this process, the Head of Capital Management manages the enterprise's...and determination of implications for balance sheet composition and business and risk management . **Broader Responsibilities:** +… more
- Citigroup (New York, NY)
- … Compliance Independent Assessment for AML, Sanctions and AB&C** Serves as a Head of Independent Compliance Risk Management (ICRM)'s Compliance ... The Compliance Anti-Money Laundering (AML) Risk Management ...and outside the CIA function and stakeholders, such as business and technology process owners, and promote the education… more
- Citigroup (New York, NY)
- …function/ business /product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... The Head of Compliance for Citi Retail...Management , Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which… more
- SMBC (New York, NY)
- …**Role Objectives** + Manage both day-to-day and strategic planning for Employee Compliance functions + Provide reporting to management including Board and ... efficiency and productivity + Set strategic priorities with the Head of Compliance Surveillance to identify areas...create and monitor budgets for approval + Coordinate annual Compliance and Business plans and roadmap with… more
- Citigroup (New York, NY)
- …environment, proactively supporting the Services LMS Head (" Business Head ") in managing and mitigating operational, compliance and regulatory risks, and ... Liquidity Management Services (LMS) Controls and Regulatory Management Head is a senior specialist who...Information Security, Business Continuity, Outsourcing, Fraud, Data, Compliance , AML, and Records Management . This position… more
- AIG (New York, NY)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as Head of Litigation Management , Financial Lines Claims to play your part in that ... This position collaborates directly with senior claims, underwriting, actuarial, legal and compliance leaders to ensure effective development and management of… more
- Citigroup (New York, NY)
- …corporate reputation programs as well as communications supporting our lines of business . The nature of the work provides a dynamic environment where members ... other members of the ESPA across the world. The Head of Communications, Enterprise Services & Public Affairs and...Services & Public Affairs and Global Legal Affairs & Compliance (ESPA and GLAC) will manage Citi's internal and… 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 . ... Engage with senior management , regulators, and the business to advise on compliance risk management strategies and regulatory change implications.… more
- Citigroup (New York, NY)
- …into strategic decisions affecting job family or function within a region or business . Full management responsibility of multiple teams, including management ... Respond appropriately and timely to escalations. + Provide adequate training to the Business lines and other AML Compliance employees, and, as needed,… more
- MUFG (New York, NY)
- …with the development and delivery of compliance training; + Conducting ongoing compliance risk assessments and coordinate with business leads to identify and ... Management Forums on the status of the Volcker Compliance program; + Working with Americas Compliance ...skills and communication skills, ability to leverage working with Compliance and business colleagues globally The typical… more
- Morgan Stanley (New York, NY)
- …its workforce (M/F/Disability/Vet). / **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *FID Business Controls Unit (BCU) - Head of Credit ... services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients… more
- Banco Popular Puerto Rico (New York, NY)
- …Foster cross-functional collaboration with a diverse group of stakeholders (eg Senior Management Team, Business Lines, Legal, Compliance , Marketing, ... 10004 Company: Popular Workplace Type: Hybrid Manager II - Head of Product Management AtPopular,we offer a...Popular Bank's product vision and strategy with the overall business strategy. + Develop and communicate strategic roadmap to… more
- MUFG (New York, NY)
- …the Compliance Committee. + Engage with business heads, Audit and Compliance Testing to successfully ensure appropriate management of business risk + ... Surveillance processes as well as strategic thinking and stakeholder management . General responsibilities for the Head of...Work closely with the other areas of Surveillance and business management on strategic initiatives and emerging… more
- Citigroup (New York, NY)
- …policies and positions. + Communicating significant accounting policy matters to the Global Head of Accounting Policy and senior management + Interaction with ... Citi's consolidated and subsidiary standalone financial statements to ensure compliance with US GAAP, interaction with the businesses and...to work very closely with many different levels of management on the business side; Excellent research,… more
- SMBC (New York, NY)
- …environment, and supports interaction between the Functions and 2nd LoD, including Risk Management and Compliance . Head of Functions Control Officer oversees ... risk management considerations are embedded in daily processes and business strategy; identifies and reports on new/emerging risks 13. Produces or supervises… more
- HSBC (New York, NY)
- …for the business . The leader must be seasoned at stakeholder management working closely with senior executives, large employee audiences, spokespeople and the ... and West. In the role reporting to the Global Head of Communications for Global Banking and Markets (GBM)...socialize, measure and report on strategic programs that drive business outcomes and raise brand awareness. The leader must… more
- Kuehne+Nagel (New York, NY)
- …organizations here at Kuehne+Nagel. Our New York branch is looking for a new Head of Integrated Logistics Business Development AMER to join our Integrated ... Policy Healthcare. + You are responsible for ensuring training compliance as per defined training matrix (yourself + team,...FY Customer Development team + You will support the management of business development opportunities in line… more
- Citigroup (New York, NY)
- …product groups, and strong and consistent coordination of decisions across the regional business and support functions. The Global Head of Client Representatives ... and clearing of equity and fixed income securities. Products covered in the business include cash Prime Brokerage, Equity Swap transactions, Fixed Income PB and… more
- Axis (Red Bank, NJ)
- …health benefits industry to develop and enhance our cost containment and medical management vendors. + Support cedents and their business partners in obtaining ... taking part in the selection process. **Job Description** AXIS is seeking a ** Head of A&H** **Reinsurance** **Claims** to join our Global Reinsurance Claims team… more