- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** *The Head of Insider Risk oversees the First Line program for enabling ... *Ensures regulatory reporting requirements are adhered to *Follows all Risk , Compliance and Audit guidelines *Supports development...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Federal Reserve Bank (New York, NY)
- …and security of the Bank's employees, customers, visitors, tenants and property. Your role as Head of Real Estate Strategy & Capital Management: The Head of ... inclusive of its strategic orientation with the Bank, workplace strategy , and capital improvement programs/projects as well as real...and indexing as well as management of the CRE Compliance manual, risk tracking and reporting, etc.… more
- Citigroup (New York, NY)
- …thrive in a dynamic organization. Sitting within the Client Marketing organization, the Head of Acquisitions Marketing and Strategy for Deposits, along with ... behaviors in support of USPB. This role will establish strategy , roadmap and drive flawless execution of core deposit...managing marketing campaigns with flawless execution and adhering to risk and control policies and agenda **Key Skills and… more
- TD Bank (New York, NY)
- … partners, business associates, and other stakeholders to develop and enhance compliance risk and performance metrics, measures, and dashboards to better ... more specific details for this role. **Line of Business:** Compliance **Job Description:** The Head of US...understand compliance risk and the operational … more
- American Express (New York, NY)
- …Conduct Risk globally. **Key responsibilities include:** + Drive the audit coverage strategy for Compliance and Conduct Risk globally ensuring this ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… 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 ... The Head of Compliance for Citi Retail...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Axis (Red Bank, NJ)
- …would support regulatory compliance and reporting requirements in the role. The Head of Ceded Reinsurance (North America) would report to Global Head of ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Capital's London and European offices. In this role, the Head of Ceded Reinsurance (North America) leverages their strong… more
- Citigroup (New York, NY)
- …as a means driving meaningful revenue growth. A solid footing in the compliance , credit, risk and KYC and prudential regulatory frameworks governing Prime ... by our Client Executives teams. **Position Overview** The Global Head of Client Representatives for Prime Services is responsible...Executive team + Work with partner groups (eg, KYC, compliance , legal, and credit risk ) to improve… more
- Equitable (New York, NY)
- Head of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... Within this framework, the OCIO retains responsibility for investment strategy , asset allocation, asset-liability management, oversight of external managers and… more
- Citigroup (New York, NY)
- …Services and Public Affairs, Citi Security and Investigative Services, Legal, Independent Risk Management, and Independent Compliance Risk Management. ... Operational Risk Management (ORM) is an enterprise level independent...Head for ORM Global Functions include: Leads the strategy , approach and drive 2LoD oversight of the Bank's… more
- Citigroup (New York, NY)
- …risk management. The ability to identify, assess, and mitigate risks across all risk stripes + Compliance Management: Knowledge and experience in ensuring ... Reporting to the Head of Resolution & Recovery Planning (RRP), the...with Business Unit (BU) leaders and cross-functional teams (eg, Risk , Audit, Legal, Compliance , Technology, etc. +… more
- Citigroup (New York, NY)
- …stakeholders including Front Office Sales and Trading Desks, Banking Deal teams, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...the forefront to optimize and streamline processes and drive strategy across our industry. **Job Purpose** The Nam Syndicate… more
- Citigroup (New York, NY)
- …International Private Bank and Citi Private Bank brands _._ **Job Description:** The Head of Business Execution - Investment Solutions & CIO, will report directly ... activities of the Investment Solutions and CIO business. The Business Execution Head coordinates and manages activities such as the tracking of business financials,… more
- Citigroup (New York, NY)
- …Unit (BU) leaders and cross-functional teams (eg, Risk , Audit, Legal, Compliance , Technology, etc.) **Job Family Group:** Business Strategy , Management & ... Reporting to the Head of Resolution & Recovery Planning (RRP), the...team + Collaborate with various internal teams such as Risk , Compliance , Finance and Legal to gather… more
- City National Bank (Jersey City, NJ)
- ** HEAD OF WEALTH MANAGEMENT, DATA ENGINEERING AND ANALYTICS** **WHAT IS THE OPPORTUNITY?** The ideal candidate for the Head of Wealth Management (WM), Data ... insights and innovation. **What you will do** As the Head of Wealth Management Data Engineering and Analytics, your...Developing and executing a comprehensive data engineering and analytics strategy that is in line with the business goals… more
- Bristol Myers Squibb (Summit, NJ)
- …comprehensive understanding of S12 manufacturing, QC testing processes and the associated risk management control strategy to identify process risks and ... serve as a primary delegate and proxy for the Head of Quality, Cell Therapy Manufacturing at Summit, and...and is as a champion for quality principles and compliance within the organization. **Shift Available:** + Monday -… more
- Mizuho Corporate Bank (New York, NY)
- …including Front Office Business Lines, Technology, Operations, Risk , Finance, Legal, Compliance and Corporate Strategy to lead the implementation and ongoing ... involving progressively increasing levels of responsibility + Experience with recovery strategy and requirements, risk assessments, business impact analyses,… more
- Citigroup (New York, NY)
- …receivables growth, digital adoption and cardmember retention, for our Merchant Partners. The Head of Citi Retail Services Partner Marketing will report to the ... Head of Marketing for the US Personal Bank and...will be responsible for defining the overarching CRS Marketing strategy (including Go-To-Market strategies) in close connection with our… more
- Kuehne+Nagel (Jersey City, NJ)
- …advise in locations and facilitate the performance of audits to gauge level of compliance and company risk in close cooperation with the responsible Human ... most successful logistics organizations worldwide? Here at Kuehne+Nagel, we're looking for a new Head of Legal US to join our Legal team in Jersey City. **Your… more
- Citigroup (New York, NY)
- …relevant groups within Citi, as well as develop and ensure execution of the business strategy , and manage risk and compliance + Partner with other global, ... The Global Product Head is a senior management level position responsible...solutions for clients + Establish and maintain relationships with risk , business risk , compliance , and… more