- Citigroup (New York, NY)
- …team leads and influence collaboration across functional stakeholders to execute complex regulatory remediation deliverables. + Support the execution of critical ... The Regulatory Reporting role is a senior management...Regulatory and Capital Reporting. The individual will enable remediation of critical gaps in regulatory reporting… more
- Citigroup (New York, NY)
- …collaborating across all relevant functions. + Provide design oversight over the Regulatory Remediation activities to influence and collaborate across functional ... The Regulatory Reporting role is a senior management...The individual will support effective decision making in the remediation of critical gaps in regulatory reporting… more
- American Express (New York, NY)
- …better leaders every day. The objective of the US Consumer Services Control Management Issues, Events & Remediation team is to ensure timely identification, ... through effective remediation and lesson learning. We're looking for a Director to lead a diverse team of high-performing professionals focused on ensuring… more
- Bristol Myers Squibb (Madison, NJ)
- …(eg communication, training, stakeholder engagement). This position includes functional management responsibilities. In this role, Associate Director , ... in their personal lives. Read more: careers.bms.com/working-with-us . Associate Director , Statistical Programming, provides functional expertise and leadership to… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As an Asset & Liability Management Director - Individual Contributor you will be based in Pittsburgh, PA ... works closely with executive management , line of business, finance, risk management , internal audit, legal, and regulatory affairs partners across PNC. Your… more
- SMBC (Jersey City, NJ)
- …tracking, and validation of identified issues and corrective action plans to validate remediation efforts. + Stay abreast of changing regulatory requirements and ... SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The...is preferred. + At least 10 years of prior regulatory , compliance testing, audit and/or risk management … more
- American Express (New York, NY)
- …remediation plans for identified compliance weaknesses and monitor the status of the remediation plans; + Prepare reporting for Senior Management and Board of ... path. Find your place in risk and analytics on #TeamAmex. The Fair Lending Director role is part of a centralized team responsible for administering a comprehensive… more
- SMBC (New York, NY)
- …transformation programs or portfolio of transformation programs with a focus on regulatory remediation and regulatory defense programs. The position ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- Mizuho Corporate Bank (New York, NY)
- …Managing Director , maintain a robust audit program including overall management and/or leading the timely execution of audit planning, fieldwork, reporting and ... income, equity & research. Contribute to the group's strategic planning, process innovation, project management and talent development. Under the direction of the… more
- MUFG (New York, NY)
- …Information Risk Management Framework covering coordination of SLoD, TLoD and regulatory engagements. - Manage the Oversight and Challenge of Information Risk ... second line of defense and legal teams to finalize management responses to regulatory exam findings. -...SLoD, TLoD, regulators) and Information Risk initiatives. - Observe remediation activities across the first line of defense and… more
- PVH Corp. (New York, NY)
- …policies, oversee data quality initiatives, and drive cross-functional alignment on data management practices. The ** Director of Data Strategy & Data ... to Inclusion & Diversity here (https://www.pvh.com/company/inclusion-diversity) . **POSITION TITLE: Director , Data Strategy & Data Governance** **LOCATION: NY, NY… more
- Citigroup (Jersey City, NJ)
- The Director of AML Digital Risk is a critical leadership role responsible for the strategic direction, governance, and ongoing oversight of the AML program as it ... generative artificial intelligence (GenAI), and their associated financial crime risks. The Director will be the principal architect and champion of the AML Digital… more
- Citigroup (Jersey City, NJ)
- …(MCA), Internal Audit Assessments (and related control metrics such as on-time remediation , Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), ... as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for assessing… more
- Mizuho Corporate Bank (New York, NY)
- Summary As a Director of Quantitative Market Risk Analytics, you will actively participate in the development of methodologies and in management of analytics for ... to or introduction of new models at the firm. More specifically the director will be involved in risk analytics initiatives and development pertaining to Equity… more
- SMBC (New York, NY)
- …+ Exposure to various Liquidity, Interest Rate Risk, Capital Regulations. Experience in Regulatory remediation and / or CCAR implementation is a plus + ... will have a strong understanding of financial markets, instruments, US regulatory framework and risk management techniques. **General Department Description**… more
- GAF (Parsippany, NJ)
- …risk management , and internal controls. + Strong understanding of regulatory frameworks, including SOX, GDPR, and financial reporting standards + Strong ... matters most. **Job Summary** We are seeking an experienced Director of Policy & SAP Role Governance to lead...role requires a strong blend of expertise in policy management , internal controls, compliance, and enterprise system security. The… more
- Citigroup (New York, NY)
- This position is to fill an opening in the Global Market Risk Management team for a Director Level Senior Risk Manager to cover XVA Trading. In addition to ... Management Information as well as to meet new regulatory standards, eg for SA-CVA, and improve Risk &...critical Risk issues and oversee the implementation of related remediation . **Expertise / Competence:** + Strong expertise in XVA,… more
- MUFG (New York, NY)
- …controls related to financial services for areas such as risk management , regulatory compliance, credit/lending, markets, corporate functions, technology, and ... financial crimes. + Prior experience with remediation /validation of regulatory issues and corresponding with regulators. + Bachelor's degree, preferably in… more
- ADP (Roseland, NJ)
- **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, Economic ... with regulators regarding AML and sanctions matters including audit issues and regulatory requirements. + In coordination with the VP, Global Financial Crimes… more
- Bank of America (New York, NY)
- …Making + Oral Communications + Presentation Skills + Written Communications + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + ... Markets Sr Risk Manager - Mortgages & Securitized Products (VP/ Director ) New York, New York **Job Description:** At Bank...This job is responsible for the local and/or global management and direction of applicable market related risk … more