- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry… 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
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... the risk governance framework. + Developing and establishing firm wide compliance risk management policies and procedures to mitigate risks. Monitors and… more
- Robert Half (New York, NY)
- …You've come to the right place. Where We Need You: The XYZ office is seeking a Risk and Compliance Director to join our growing team. What You Can Expect: ... JOB REQUISITION East Region Strategic Account Management FSI Managing Director LOCATION NEW...+ You are passionate about continually improving technical and risk management approaches based upon business trends… more
- Randstad US (New York, NY)
- director - enterprise risk management officer. + new york , new york (remote) + posted 10 days ago **job details** summary + $65 - $75 per hour + contract + ... category computer and mathematical occupations + reference1061170 job details job summary: Director - Enterprise Risk Management Officer (Consultant) Capital… more
- American Express (New York, NY)
- …robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Director of Process Risk Self ... Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective… 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
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... decisions affecting job family or function within a region or business. Full management responsibility of multiple teams, including management of people, budget… 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...quo and striving to be best-in-class. As Asset Wealth Management - Juduciary Risk , Executive Director… more
- American Express (New York, NY)
- …#TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management … 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
- KPMG (Stamford, CT)
- **Business Title:** Director , Risk Management -Digital Office **Requisition Number:** 111697 - 20 **Function:** Business Support Services **Area of ... future as we are, join our team. KPMG is currently seeking an Associate Director or Director Risk to join our Management Risk Management Digital… more
- Citizens (Tarrytown, NY)
- … consultative support. Qualifications: + 8-12+ years' experience in Wealth Management Risk Management , Audit, or Compliance + 8+ years' Risk ... management and due diligence lifecycle. As the Director of First Line Risk , you will...Divisions and Banking Regulatory Agencies. + Experience with Governance, Risk Management , and Compliance (GRC)… 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
- Santander US (New York, NY)
- Director , Credit Risk Management (Lending, Card, Partnerships), Madison, NY New York, United States of America **Essential Functions/Responsibility ... tech and vendor systems + Partners with second line risk management professionals on challenge and monitoring...forecast for profitability calculations. + Works with legal and compliance team to ensure strategies and policies comply with… more
- American Express (New York, NY)
- …analytical methods to affect change + Prior experience in data governance, data risk management , data compliance , or enterprise data transformation programs ... which pose the highest operational risks if using unmanaged data. The Data Risk Management Team within the Technology Risk & Information Security (TRIS)… more
- CIBC (New York, NY)
- … Management function carries out the mandate of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, ... the Executive Director , Head of US Enterprise Risk Management Programs, US Region in the...lines of defense. + Maintain a program to evaluate compliance with qualitative risk appetite, including establishment… more