- Citizens (Tarrytown, NY)
- …analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. You will work with the ... Description Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - RIA… more
- Citigroup (New York, NY)
- …variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi's first line defenses. + Evaluates the design of controls and ... our risk appetite. The Technology & Cyber Risk - Director reports to Head of...communicate the impact of control weaknesses to first line teams and control implementers. +… more
- Citigroup (New York, NY)
- …and there is extensive interaction with senior members of the Business, Line Risk , Legal and RCPG during the transaction structuring, review, ... challenge of regulatory capital technical interpretations proposed by the first line of defense under the Basel...significant interaction with FINCRO staff members as well as Line Risk , Finance and Business partners. The… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Position Summary: The Credit Risk Management, Director will be responsible for overseeing the corporate ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...other risks in prospective transactions * Advise the business line on credit risk issues/terms and conditions… more
- American Express (New York, NY)
- …areas within Financeprocesses that require risk reduction measures (eg, coordinate across First Line of Defense (1LoD) risk identification team) + ... resources to remediate at scale. Finance is looking for a Director of Process Risk Reduction to lead a diverse team of high-performing professionals focused… more
- American Express (New York, NY)
- …and requirements for minimum recommended controls for each risk pillar in partnership with first and second line of defense. + Build a new team of AI ... but also introduce novel and heightens existing risks. The Director , Artificial Intelligence (AI) Risk Management is...Traditional AI and Gen AI and oversee controls in line with AXP's risk and control framework.… more
- JPMorgan Chase (New York, NY)
- …oversight plan, you will also develop and maintain credible relationships with first line stakeholders across compute, storage, database, and network products. ... and striving to be best-in-class. As a Technology Operational Risk Management Director , you will be responsible...areas against the modernization strategies + Participate and challenge first line control implementation and execution +… more
- Citigroup (New York, NY)
- …augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit ... tone and actions in daily management while effectively reviewing and challenging the first line of defense. Key Responsibilities: + Manage screening/reviews and… more
- BAE Systems (Greenlawn, NY)
- …and acoustic undersea warfare sensors. BAE Systems is seeking a senior product line director to lead our $400m Tactical Systems portfolio, including leadership ... giving up your personal life. We put our customers first exemplified by our mission: We Protect Those Who...based on position level and/or job specifics. **Senior Product Line Director - Tactical Systems - Hybrid**… more
- HSS (New York, NY)
- …Mission, you too can be part of our transformation across the enterprise Director of Risk Management Full-Time Responsibilities: + Reviews occurrence reports and ... recipient of theMagnetAward for Nursing Excellence, HSS was the first hospital in New York City to receive the...Acts as a resource person for hospital employees concerning risk management issues such as informed consent, documentation, patient… more
- Citigroup (New York, NY)
- … expertise as the team will coordinate across multitude of stakeholders in first line of defense teams, ERM governance, model development, reporting, technology, ... **Enterprise Stress Testing Senior Group Manager - Liquidity Risk ** **and Non-Traded Market Risk ** **Team/Role Overview** This role sits in Enterprise Risk … more
- Scotiabank (New York, NY)
- …business lines. + Work with the testing team in maintaining and enhancing the first line testing methodology including risk assessment criterion of ... Manager, First Line Testing, US Internal Control...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Engage local & overseas stakeholders in different ... will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide… more
- Capital One (New York, NY)
- … risk management + 15+ years of experience in internal auditing, regulatory compliance, first or second line risk management, or a combination + 7+ ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML,… more
- TD Bank (New York, NY)
- …their regulatory risk . **Job Overview:** + Develop and oversee Oversight Program over first line and second line Monitoring and Testing Activities + ... workpaper review) + Provide Compliance (second line ) oversight, review and challenge over first line testing activities to ensure that first line … more
- American Express (New York, NY)
- …overall payments risk exposure + Collaborate with and influence first - line business units, second- line risk and compliance functions, and third- ... needs. **About the Role** This newly created role of Director , Enterprise Payments Governance is an exciting opportunity to...is an exciting opportunity to establish and drive the risk and compliance oversight program for the Enterprise Payments… more
- Sunrise Senior Living (Huntington Station, NY)
- …NAME** Sunrise of Huntington **Job ID** 2024-210380 **JOB OVERVIEW** The **Resident Care Director (RCD)/ Director of Nursing/Nursing Director ** serves as the ... services for the residents. + Serves as the CLIA Director as applicable for the community and according to...Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the… more
- CBRE (New York, NY)
- Global Alliance Director Job ID 178562 Posted 05-Aug-2024 Service line GWS Segment Role type Full-time Areas of Interest Facilities Management Location(s) New ... - New York - United States of America Position Scope: The Global Alliance Director manages the contract relationship, acting as a trusted advisor and thought leader… more
- Morgan Stanley (New York, NY)
- …a professional career - a place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, ... values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to...line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting … more
- BMO Financial Group (New York, NY)
- …and reports compliance information to Compliance and business/group management. + Advises first line of defense management and employees on compliance matters. ... The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firm's Cash Equities Electronic Trading businesses,… more