- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Regulatory Strategy Director within the Asset & Wealth Management team, you will oversee intricate ... regulatory engagements that influence the Asset & Wealth Management operations as well as cross-business regulatory engagements. Reporting to the … more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Director for the Risk Management and Patient Safety Department is responsible for overseeing the day to day operations of the department ... and analyzing risk management data, conducting risk management and regulatory educational programs, and compliance...related field. + 10 years minimum experience as a Director of clinical/healthcare risk management and hospital… more
- American Express (New York, NY)
- …business on event management and providing feedback on their reports and remediation plans + In depth knowledge of regulatory frameworks specific to ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of...programs across the enterprise. ORM is looking for a Director of Losses / Risk Events to lead a… more
- Scotiabank (New York, NY)
- …and Cyber risk and related processes, governance framework, methodology, Risk management and applicable regulatory requirement. + Demonstrated strong leadership ... Director , US Cybersecurity and Infrastructure Audit **Requisition ID:**...a full range of investment banking, credit and risk management products and services relevant to the financing and… more
- American Express (New York, NY)
- …in an environment where everyone is seen, heard and feels like they belong. The Director , Partner Risk Management Program position is part of the Global Network ... and services it regularly introduces to the Network. The Director , Partner Risk Management plays a critical...Qualifications** + 6 years experience in financial crimes risk management with expertise in regulatory and industry… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Executive Director - Risk Data Management . **Role Objectives:...are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote… 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
- MUFG (New York, NY)
- …vendor risk Subject Matter Expert (SME) on matters relating to third party regulatory guidance and risk management /mitigation. The TPE will interpret and apply ... policies and challenge existing practices as necessary. Monitor new developments and regulatory guidance in vendor risk management processes and implement… 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
- Wells Fargo (New York, NY)
- …role:** Wells Fargo is seeking a Commercial Real Estate ("CRE") Lead Transaction Management Director to lead the Affordable and Specialized Finance ("ASF") ... Transaction Management Team. **In this role, you will:** Manage and...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to… more
- BMO Financial Group (New York, NY)
- …oversight on the satisfactory resolution of issues, including ensuring adequate management remediation plans and validation. Elevates high profile issues/risk ... group management in communicating and implementing changes to applicable regulatory policies and procedures. + Represents the business/group Compliance team and… more
- Citigroup (New York, NY)
- …and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and observation ... interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to test all Reports and… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …activities and reports of misconduct. + Prepare regular reports for senior management and regulatory bodies. + Present investigation findings, insights, and ... of where they live or their economic status. **Executive Director , Compliance & Ethics Investigations** This executive director...+ Experience in preparing and presenting reports to senior management , regulatory bodies, and the Board of… 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
- Bank of America (New York, NY)
- …requirements and guide clients as needed to comply + Represent Outreach on exam/audit/ regulatory management from a FLU perspective, where needed + Adhere to ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global… 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
- Bristol Myers Squibb (Summit, NJ)
- …at BMS with our Cell Therapy team. The primary focus of the **Associate Director , EHSS Environmental, Emergency Response, and Fire / Life Safety** is to support ... that promotes a positive, proactive approach throughout all operations. The Associate Director of EHSS for the Summit site will advocate, coach, coordinate,… more
- Bank of America (New York, NY)
- …senior leadership to develop Audit's coverage strategies, managing relationships with regulatory agencies and internal business management groups, and overseeing ... drives continuous improvement + Strategic engagement in governance routines, issue remediation / validation, and regulatory engagement + Demonstrates and… more
- Citigroup (New York, NY)
- …Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement and exam management outside of the United States. ... and communication skills. This role reports to the Finance Regulatory Engagement & Oversight Director based in...Ensures standards and maintained and followed related to the management of Citi Finance's regulatory interactions, including… more
- Citigroup (New York, NY)
- …Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects… more