- Citigroup (Jersey City, NJ)
- The Client Risk and Screening Head will join the Detection & Customer Insights (DCI) Team, reporting to the Global Detection & Customer Insights Head . The ... align to policy, regulations and legal requirements. The will interact with Senior Compliance, Business, Operations, Technology and Risk leadership and need… 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)
- …Provide periodic risk reporting to support various Committees, Boards, and Senior Management - Prepare, review and attest to periodic regulatory submissions - ... on the risk profile of pipeline transactions - Strategize with senior management to seek efficiencies in the operating model by collaborating with internal… more
- Citigroup (New York, NY)
- …Services (CRS) is a Director level role, which serves as a senior function/business/product compliance risk manager for Independent Compliance Risk ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...messaging + Ability to interact and communicate effectively with senior leaders + Significant knowledge and expertise of Compliance… more
- Citigroup (Jersey City, NJ)
- …action to gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the issues due to gaps between ... The Head of Books and Records Oversight - Markets...end control environment:** + Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant… more
- Citigroup (New York, NY)
- **_Balance Sheet Management and Non-Trading Market Risk ("BSM") Function_** The BSM function is a division of circa 200 professionals within Treasury and is part of ... specific responsibilities cover the following: + **First Line Non-Trading Market Risk Management:** analyzes, measures and defines management frameworks and policies… more
- Scotiabank (New York, NY)
- Director , Head of New York Product...provides a full range of investment banking, credit and risk management products and services relevant to the financing ... and operate efficiently within regional regulatory frameworks and Scotia's finance, risk control and governance policies. Validate the valuation of complex physical… more
- JPMorgan Chase (New York, NY)
- **Description for Internal Candidates** As the Head of Planning & Analysis Innovation and Transformation within the Commercial Investment Bank, you will be ... management and adoption, while directly reporting to the Commercial Investment Bank Head of Financial Analysis. This position provides the chance to design, develop,… more
- Walmart (Hoboken, NJ)
- …join our leadership team. Reporting into the Head of Business Operations, the Senior Director of Business Operations Risks will play a pivotal role in ... integrity. We are seeking a highly experienced and strategic Senior Director of Business Operations Risks to...role will have a dotted reporting line into the Director of the Walmart Connect Compliance team and partner… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head . ... This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This...business, to escalate these to the Core Accounts Business Head , and to perform analysis and trending. . Key… 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 ... the Treasurer to ensure that the International, Business Aligned, and Treasury risk stripes (capital, funding & liquidity, balance sheet management, and market… more
- American Express (New York, NY)
- … risk , market risk , and capital management. Reporting directly to the group head , the Director - Market Risk Oversight will be a responsible for ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk...American Express and American Express National Bank (AENB). The Director will work closely with senior management… more
- Citigroup (New York, NY)
- …located in New York, Tampa, and London. The Basel RWA Specialist will report to the Head of CIAT, a Managing Director , and will act in a leadership role during ... is highly transaction-oriented and there is extensive interaction with senior members of the Business, Line Risk ,...with senior members of the Business, Line Risk , Legal and RCPG during the transaction structuring, review,… more
- Citigroup (New York, NY)
- …of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance ... culture of learning and continuous improvement, and driving to resolution with senior stakeholders. Demonstrated experience and success in the context of significant… more
- Citigroup (New York, NY)
- … risk frameworks & policy, strategic risk , digital assets risk and climate risk . The group is headed by the Head of ERM who reports directly to the ... will have risk management experience and ability to work with senior stakeholders across the business, risk , compliance, finance, technology, program… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** CM is seeking a Director within its Risk Management Department. The role will report into ... risks, meets US, Japanese and other relevant country regulatory risk requirements, and head office requirements. 2....visualizing complex issues in an accessible manner for executive, senior and technical audiences + 20% Able to work… more
- Bristol Myers Squibb (Summit, NJ)
- …place than here at BMS with our Cell Therapy team. The Sr. Director , Quality Technical Operations, Cell Therapy Manufacturing is responsible for leading the ... enterprise systems, equipment, methods, and manufacturing processes. The Sr. Director , Quality Technical Operations will serve as a primary...serve as a primary delegate and proxy for the Head of Quality, Cell Therapy Manufacturing at Summit, and… more
- City of New York (New York, NY)
- …Officer, the Deputy Chief Investment Officer (DCIO) will be a member of the BAM senior leadership team and a voting member of the Investment Committee. The DCIO will ... Economically Targeted Investments (ETIs) - investments that return an appropriate risk -adjusted rate of return while also creating collateral benefits for the… more
- Mizuho Corporate Bank (New York, NY)
- …and recover from disruptions to business operations, the firm is recruiting for a Head of Operational Resilience - Managing Director . Given the breadth of the ... is a team of first line of defense (1LoD) risk and control professionals performing essential enterprise control functions...program, the regulatory visibility, and necessary interaction with senior leadership and the Board of Directors, Mizuho is… 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 ... information. + Acts as a resource person for hospital employees concerning risk management issues such as informed consent, documentation, patient behavior, policies… more