- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change ... compliance, risk management, or a related field within the financial services industry, including significant leadership experience. + Regulatory Knowledge: Deep… more
- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and ... management including a successful track record of managing large complex enterprise-wide risk management programs at a large financial services organization. +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of FCRM Model Management and Emerging Risk is a technical and ... strategic leader in the Modeling & Advanced Analytics team in Financial Crime Risk Management (FCRM). This role is responsible for developing a model and… more
- S&P Global (New York, NY)
- …environment that fosters growth and development for all team members. **The Impact:** The Head of DTS - Infrastructure Technology Risk Management will lead the ... first line of defense risk operations and internal control to support our businesses...Qualifications:** Deep understanding of the technology industry, especially in financial services Understanding of a hybrid infrastructure environment (ie,… more
- S&P Global (New York, NY)
- …that enable seamless experiences for our people and customers. **The Impact:** The Head of Technology Risk and Governance works directly with the Executive ... President, Chief Digital Solutions Officer (CDSO) driving the Digital Solutions technology risk and governance strategy. This role works in partnership with the… more
- SMBC (New York, NY)
- …CRCM) are a plus. + Minimum of 15 years of experience in compliance, risk management, or conduct management within the financial services industry, with ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...portfolio of benefits to its employees. **Role Description** The Head of Conduct Management and Culture will oversee and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), 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 all about thinking outside...Management team, you will be reporting directly to the Head of the Office (ODG) of Regulation and Document… more
- Citigroup (New York, NY)
- The Global Rates Team within the Market Risk Management group is responsible for the oversight of this business. This role is for a Risk Manager, located in New ... relationships with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex issues, willing… more
- Morgan Stanley (New York, NY)
- …of contact for Bank Management; decision significant client matters that pose potential financial crime risk ; and represent GFC in senior forums, exams, and ... working groups, exams, audits, etc. * Decision client matters with significant reputational risk and potential financial crimes exposure. * Lead and/or oversee… more
- Morgan Stanley (New York, NY)
- …and needs is an important part of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business line. ... its workforce (M/F/Disability/Vet)./ **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *ISG Management, Financial Crimes Head of Policies, Procedures and… more
- SMBC (New York, NY)
- …environment, and supports interaction between the Functions and 2nd LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change… more
- Citigroup (New York, NY)
- …seeking an outstanding candidate within Valuation Control Group (VCG) to be the LATAM Head of VCG (cross-asset class leadership reporting to Americas Head of ... Market Rates and Local Market Mkts Treasury (Product Leadership reporting to the Global Head of FX & Local Markets). Independent Price Verification (IPV) is a key… more
- Citigroup (New York, NY)
- …spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk ... comprehensive remediation Key Responsibilities Reporting directly to the Global Head of ORM, the responsibilities for the ORM ...a successful track record of managing large complex enterprise-wide risk management programs at a large financial … more
- Citigroup (New York, NY)
- The Global Sanctions Solutions Head is a senior level role responsible for developing the Global framework and program structure for sanctions across the Payments ... payments companies to complex multi-national treasuries. The Payments Global Sanctions Solutions Head will manage the Product Sanctions Solutions team and report to… more
- Equitable (New York, NY)
- Head of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... management of the GA portfolio. **Job Overview** The Global Head of Credit Investments will have responsibility for oversight...General Account. Particular focus to be placed on higher risk /alpha sectors such as High Yield, Middle Market Loans… more
- Zurich NA (New York, NY)
- …Risk team, for our US National Accounts Business Unit. This position reports to the Head of Financial Lines, with a preference for the individual to be based ... Head of Management Liability Public 118232 Zurich North...Insurance. This leader is also responsible for the Transactional Risk portfolio within Financial Lines. Additionally, this… more
- International Rescue Committee (New York, NY)
- …based in New York and is pivotal in driving our ambitious mission forward. The Head of Finance will enhance our financial direction for RAI, with dual reporting ... Requisition ID: req55424 Job Title: Head of Finance, Resettlement Asylum & Integration Sector:...our clients, communities, donors, and other stakeholders. Key responsibilities Financial Performance & Risk Management * Lead… more
- International Rescue Committee (New York, NY)
- …development (CRRD). This role is pivotal in driving our ambitious mission forward. The Head of Finance, CRRD will enhance our financial direction for CRRD, dual ... Requisition ID: req55278 Job Title: Head of Finance, Crisis Response Recovery & Development...to improve our impact and global scale. Key responsibilities Financial Performance & Risk Management * Lead… more
- Citigroup (New York, NY)
- This Managing Director level role as Head of Business Initiatives and Execution reports directly to the Treasurer of Citigroup. The outcome of this role will ensure ... the Treasurer to ensure that the International, Business Aligned, and Treasury risk stripes (capital, funding & liquidity, balance sheet management, and market… more
- Citigroup (New York, NY)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to...across our industry. **Job Purpose** The Nam Syndicate Operations Head will report to the Global Syndicate Operations … more