- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40...Compliance **Job Description:** The Head of US Compliance Monitoring and Testing ... compliance policies. + Leads the builds of the US monitoring and testing framework + Sets...over 27 million households and businesses in Canada, the United States and around the world. More… more
- SMBC (New York, NY)
- …appropriately managed and mitigated. + Monitoring and Testing: Oversee the Compliance Monitoring and Testing Program, ensuring it effectively identifies ... portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing,...Regulatory Change Management is a crucial role within the Compliance Department, reporting directly to the Head … more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Head of Volcker Compliance **Requisition ID:**...the overall success of the First Line and the Compliance Department in both the US and… more
- Citigroup (New York, NY)
- …provide compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory ... Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent ...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $160000 - $220000 USD TD is committed to providing fair and equitable compensation ... of Business:** Financial Crime Risk Management **Job Description:** The Head of Global Anti-Money Laundering Data Strategy and Management...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Citigroup (New York, NY)
- …Business Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... International Private Bank and Citi Private Bank brands _._ **Job Description:** The Head of Business Execution - Investment Solutions & CIO, will report directly… more
- ICF (New York, NY)
- …in one of the Region II states ( New York, New Jersey, Puerto Rico, US Virgin Islands) travel will be required to fulfill the requirements of the position in any ... seeks an experienced Grantee Specialist to support the Region II office of Head Start Training and Technical Assistance contract. The specialist will have expertise… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation ... coordinating and managing events related to supervision and continuous monitoring , including working with businesses and functions + Negotiates...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Equitable (New York, NY)
- …of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES -NY-New York **Organization** : Equitable **Schedule** : Full-time ... individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for...management of the GA portfolio. **Job Overview** The Global Head of Credit Investments will have responsibility for oversight… more
- Citigroup (New York, NY)
- …& Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - $500,000.00 ... The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist...control enhancement initiatives. + Partner with controls, testing and monitoring leads to track progress to ensure timely completion,… more
- Wells Fargo (New York, NY)
- **Wells Fargo is seeking a** Technology Director - Head of Product Management - Google Cloud Services **About this role:** The Head of Product Management - ... with organizational goals while managing risk and ensuring regulatory and policy compliance . + Establishing Product P&L, Customer Experience and Service Catalog. +… more
- City of New York (New York, NY)
- …to the long-term challenges we face together. https://comptroller.nyc.gov/ WHAT MATTERS TO US : As a workplace driven by our values, we are: Principled, ... through this strategic expansion, 20% of the pension funds' US -based, actively managed assets will be invested with high...Manager Strategy and will collaborate with each Asset Class Head to identify diverse and emerging managers that are… more
- Wells Fargo (New York, NY)
- …and empowered to grow. **About this role:** Wells Fargo is seeking a Global Head of Payments & Coverage Platform (Technology Director) in Technology as part of ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (New York, NY)
- …through over 4,300 retail bank branches and more than 11,000 ATMs in 36 states and the District of Columbia, as well as through 20 customer service centers. ... our products, pricing and processes and targeted innovation at scale. The Role The Head of CSBB Brand & Customer Experience will be responsible for delivering an… more
- SMBC (New York, NY)
- …SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of ... offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Conduct Management and Culture will oversee and lead the firm's Conduct… more
- Citigroup (Queens, NY)
- …Validation **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... model validation, MRM review of models' annual model review, ongoing performance monitoring , limitation remediation etc., are met timely in accordance with the… more
- Citigroup (Queens, NY)
- …Validation **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $170,000.00 - ... councils and forums within risk and other business/function areas + Drive compliance across the organization with Citi policies, applicable laws, rules and… more
- Hackensack Meridian Health (Hackensack, NJ)
- **Overview** Our team members are the heart of what makes us better. At Hackensack MeridianHealth we help our patients live better, healthier lives - and we help one ... of care. + Lead Multidisciplinary Rounds. + Ensure unit-based performance improvement monitoring is completed, trended and reported internal and external to the… more
- Morgan Stanley (New York, NY)
- …- Proactively risk manage ongoing risks of individual loan positions, including monitoring of collateral performance, the integrity of assets and compliance ... the quarterly underwriting assumptions and risk projections for the loans within the US CRE Lending portfolio - Review and approve regular ongoing borrower requests… more
- SMBC (Jersey City, NJ)
- …Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing. The Vice President is responsible for ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements. + Assists… more