- American Express (New York, NY)
- …for managing key risks. ERM&RO is led by the Executive Vice President, Head of Enterprise Risk Management & Risk Oversight. The new team will partner ... customers through effective risk management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a… more
- Citigroup (New York, NY)
- …+ Lead development of ad hoc reporting for Risk Execution Lead, Head of Enterprise Risk Management and Chief Risk Officer as it relates to ... communication for senior audiences, as well as experience within financial services risk management and / or regulatory communications. Ideal candidates should… more
- Equitable (New York, NY)
- …of Investment and ALM Risk is a critical member of the Risk Management Leadership Team. Reporting directly to the Head of Financial and Strategic Risk ... Head of Investment and Asset-Liability Management (ALM) Risk ( 2500004F )...enterprise + Communicate, both in writing and verbally, risk matters to the senior leaders at ALCO, … more
- Guardian Life (New York, NY)
- …existing KRIs, evaluating effectiveness of KRIs, and identifying new KRIs. + Support Enterprise Risk Management initiatives related to stress scenarios, ... As Head of Corporate Functions Business Risk &...reports to our Chief Risk Officer within Enterprise Risk Management . **Location** Hybrid: 3… 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 ... overall objective is to design and implement the AML risk management program for the US broker...in and manage various internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment,… more
- JPMorgan Chase (New York, NY)
- …to ensure seamless product implementation, effective communication, and alignment of strategies. + Risk Management : Work closely with legal, risk , compliance ... needs and approximately 30 member global mortgage product team. **Global Mortgage Product** The Head of Mortgage Product is responsible for the end to end product … more
- TD Bank (New York, NY)
- …regulatory remediation. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the surveillance ... tracked and reported on in governance. + Surveillance Portfolio Management : Work with the Head of Surveillance,... & compliance culture within Compliance and across the enterprise . + With business and other Risk … more
- Citigroup (New York, NY)
- … (WCM) team is a critical component of our First Line of Defense for credit risk management and works with our Independent Risk partners to ensure ... as consistency and best practices where appropriate Wealth Credit Management Head + The Global Head...and experience of Citi's Credit Policies, Standards, and Procedures, risk management practices and regulatory expectations KEY… more
- TD Bank (New York, NY)
- …Description:** TD Securities Compliance team is seeking a Director level Global Head of Surveillance Quality Assurance. Department Overview Our team of trusted ... including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- Citigroup (New York, NY)
- …and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, ... to enhance client tax experience in partnership with the enterprise Tax information reporting team. + **Team Management...tax operations. Leverage technology to automate processes and minimize risk . + **Compliance and Risk Management… more
- Citigroup (New York, NY)
- The Head of COO Technology will partner to define...Technology role is key to ensuring our business and enterprise goals are achieved in a manner that leverages ... of concepts akin to business agility, organize around value and lean portfolio management + Pioneer a strong engineering culture to include adoption of the CIO… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise -wide oversight and ... including a successful track record of managing large complex enterprise -wide risk management programs at a large financial services organization… more
- Citigroup (New York, NY)
- …solutions. + Manage Risk for the business as described in Citi's Enterprise Risk Management Framework - includes identifying risks, ensuring controls, ... suited to serve clients anywhere they do business._ **_The Head of Trade & Working Capital Solutions_** _will focus...& control metrics and strategies for reduction of operational risk events. + Partner with franchise management … more
- TD Bank (New York, NY)
- …management experience * Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the advisory, ... state of compliance to the Board, UDP and senior management , as needed, and providing advice and support, as... & compliance culture within Compliance and across the enterprise . * With business and other Risk … more
- Santander US (New York, NY)
- …or Financial Services. Skills and Abilities: Extensive experience in sanctions compliance, risk management , and regulatory affairs within a financial services ... management on issues. Leads and influence cross functional enterprise projects or compliance teams. Leads efforts to improve...with the ability to influence and collaborate with senior management , legal, risk , and business units. Experience… more
- Citigroup (New York, NY)
- **Description:** The KYC Policy and Standards Head will join the AML Prevention Team, reporting to the Global AML Prevention Head . The role will have ... KYC Policy documents, documentation of international KYC Regulatory requirements, change management and maintenance of documents, supporting within execution of KYC,… more
- Citigroup (New York, NY)
- …in 95 countries, Services provides integrated payments and collections, liquidity management , short term financing and trade finance solutions, and securities ... class technology and innovation relative to the partnership with the business. The Head of Services Technology will define, drive and execute the Services Technology… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Technology Solutions **Job Description:** As Head - AML Engineering, you will be part of the AML Remediation Technology ... leadership team within Enterprise Protect and have accountability for a large engineering...the AML domain. This role will report to the Head , AML Remediation. Accountabilities include: Technology Strategy & Platform… more
- Citigroup (Jersey City, NJ)
- …a timely basis while direct expenses are within budget. Supervise the performance and risk management of the organisation, ensuring all the metrics and controls ... The Head of OTC Derivatives Settlements & Payments Strategy...and Transformation colleagues) to ensure the function operates within risk appetite and financial budget while also delivering on… more
- Citigroup (New York, NY)
- …payment acceptance service for enabling ecommerce (B2C and B2B) funds flow for enterprise merchants across 25 markets around the world. Spring by Citi offers ... marketing and sales teams. **About the role** As Global Head of Commercialization, Spring by Citi you will lead...deliver a differentiated experience to Citi's globally diverse large enterprise merchant client base. You will bring a deep… more