- Huron Consulting Group (New York, NY)
- …create your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial Institutions Advisory ... achievement. Our environment inspires and rewards growth As a Director , you have the unique ability to specialize in...Stay informed on industry best practices in regulatory and compliance risk management . Strategic … more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- JPMorgan Chase (Jersey City, NJ)
- …firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Director in Core Foundational Platforms/ Data & Discovery, you will ... play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in technology-… more
- Citigroup (New York, NY)
- … experience and ability to work with senior stakeholders across the business, risk , compliance , finance, technology, program management functions and with ... where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is… more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for ... transforming data, processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation and Market … more
- NBC Universal (New York, NY)
- …deliver content that reflects the current and ever-changing face of the world. Role Purpose: The Director , SAP S/4 Risk & Compliance Lead is a critical role ... design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for...transformation. Basic Requirements: Bachelor's degree in Finance or Information Management Systems and a minimum of 8 years of… more
- Scotiabank (New York, NY)
- Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note ... Director oversees the Securitizations portfolio for Global Risk Management , reporting to a VP, with...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- KPMG (New York, NY)
- **Business Title:** Associate Director , Third Party Risk Management **Requisition Number:** 116859 - 68 **Function:** Business Support Services **Area of ... about your future as we are, join our team. KPMG is currently seeking an Associate Director , Third Party Risk Management to join our Third-Party Risk … more
- American Express (New York, NY)
- …productivity, and growth, but also introduce novel and heightens existing risks. The Director , Artificial Intelligence (AI) Risk Management is an emerging ... or related fields within the financial services industry. Strong background in risk management , compliance , and governance + Proven track record in… more
- Morgan Stanley (Purchase, NY)
- …international) * Strong time management and planning skills * First Line Risk & Controls, Compliance or Audit experience * Strong interpersonal skills and ... to senior management and board members on regulatory updates and compliance matters. * Conduct research and analysis on emerging regulatory trends and issues… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Position Summary: The Credit Risk Management , Director will be responsible for overseeing the ... candidate will have a strong background in corporate finance, risk management , and portfolio management ....career path development and recruitment, when necessary (3) Policy Compliance * Ensure all lending activities are in … more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Director , you will be responsible for leading large ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...Management - Firmwide Macro Economic Variables - Executive Director in the Model Risk Governance &… more
- HSS (New York, NY)
- …our Mission, you too can be part of our transformation across the enterprise Director of Risk Management Full-Time Responsibilities: + Reviews occurrence ... and information. + Acts as a resource person for hospital employees concerning risk management issues such as informed consent, documentation, patient behavior,… more
- Citigroup (New York, NY)
- …bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the ... Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO and will...subject matter expertise in line with our operational and compliance risk management frameworks. A… more
- Citigroup (New York, NY)
- …Accounts Global CRM Head. This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to...best practices and continuously improve each rollout * Operational Risk Management Policy & Standards: ensure adherence… more
- Citigroup (Rutherford, NJ)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and...Management , Risk Framework and Policy, Enterprise Risk Management Governance. The Director ,… more
- Citigroup (New York, NY)
- … risk exposure might exist. + Provide governance over Operational and Compliance Risk in accordance with established Policy requirements. + Manage ... + Oversee the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** CM is seeking a Director within its Risk Management Department. The role will report ... **Role Objectives: Delivery** 1. Assist Team Lead to implement risk management framework and environment that has...define and develop key risk categories and risk identification in full compliance with relevant… more
- Citigroup (New York, NY)
- …with foreign exchange, derivatives and cash management . The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk ... issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and...complex, matrixed organization focused on credit approval, governance, controls, risk management at a top-tier institution. +… more