• Compliance Consultant - TM & Risk

    MetLife (Tampa, FL)
    …a collaborative mindset. Key Relationships: * Reports to: AVP, Head of Testing, Monitoring , and Risk Assessment * Key Stakeholders: Regional Heads of ... of Global Risk Management (GRM). Within CRM, the Testing, Monitoring , and Risk Assessment Team delivers enterprise-wide frameworks for risk -based… more
    MetLife (03/09/25)
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  • Head of Investment and Asset-Liability…

    Equitable (New York, NY)
    Head of Investment and Asset-Liability Management (ALM) Risk ( 2500004F ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable ... of the company and protecting our balance sheet. The Head of Investment and ALM Risk is...and limit framework + Develop and implement analytics for monitoring credit exposure to reinsurance and derivatives counterparties. +… more
    Equitable (03/05/25)
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  • Global Head of Insider Risk Analysis

    JPMorgan Chase (Washington, DC)
    …and assets in our retail and corporate environments in North America. As the Global Head of Insider Risk Analysis within the Global Security team, you will ... function. Your primary responsibilities will include data analysis, threat scenario modeling, monitoring , and triage of insider risk events. You will also… more
    JPMorgan Chase (03/05/25)
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  • Head aT1D Early Detection Strategy…

    Sanofi Group (Morristown, NJ)
    **Job title** : Head aT1D Early Detection Strategy and Partnerships **Location** : Cambridge, MA, Bridgewater, NJ- hybrid **About the Job** At Sanofi, we are driven ... Stage 3 aT1D, including daily use of insulin and monitoring . It gives families and healthcare professionals more time...diagnosis. Sanofi recognizes that early detection of aT1D and risk factors for developing aT1D could improve health outcomes… more
    Sanofi Group (01/23/25)
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  • Director, US Regional Head of CRE, SLF

    SitusAMC (New York, NY)
    …functional services across the Group. **About Global Risk ** The Global Risk function is responsible for evaluating, monitoring , and controlling Market, ... and control to ensure the right decisions are made using accurate calculation, assessment and recording of exposure and risk . **About Structured Lending &… more
    SitusAMC (02/07/25)
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  • Head of USPB Fair Lending Advisory

    Citigroup (New York, NY)
    The Head of USPB Fair Lending Advisory reports to...advisory services, monitoring and completing the FL risk assessment across all USPB line of ... Lead the team in completing annually a fair lending risk assessment for each USPB business; +...and risk assessments, as well as other risk identification and monitoring efforts, while coordinating… more
    Citigroup (03/06/25)
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  • Senior Director, Head of Medical Review

    Bristol Myers Squibb (Madison, NJ)
    …single case and aggregate safety monitoring , safety reporting, contribution to benefit- risk assessment , risk management planning and strategy, and ... ensuring compliance with global regulatory requirements. **Position Summary / Objective** The Head of Medical Safety Review provides leadership and direction for a… more
    Bristol Myers Squibb (03/24/25)
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  • Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role ... The results of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and...and deliverables related to the CRA program. + Assist Head of Risk and Control Assessment more
    SMBC (02/13/25)
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  • Vice President, Global Head of Patient…

    Gilead Sciences, Inc. (Foster City, CA)
    …aspects of clinical studies such as protocol design, benefit- risk assessment , signal detection and management, medical monitoring of post-authorization ... The Patient Safety Leadership Team includes the VP Global Head to whom report four vice presidents and two...clinical scientist, with expertise in translational medicine, real-world evidence, benefit- risk assessment and risk management.… more
    Gilead Sciences, Inc. (02/17/25)
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  • Deputy to the US Head of Compliance…

    TD Bank (New York, NY)
    …compliance risk management frameworks and programs, including Compliance Risk Assessment , regulatory controls management, Compliance Issue Management, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...**The role will serve as deputy to the US Head of Compliance Transformation and support program management of… more
    TD Bank (03/22/25)
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  • Head of Ceded Reinsurance

    The Hartford (Hartford, CT)
    …others accomplish theirs, too. Join our team as we help shape the future. The Head of Ceded Reinsurance leads a team of experienced professional in the assessment ... an ethical trader with an unerring moral compass. The Head of Ceded Reinsurance is responsible for Commercial, Consumer...and ELT to design reinsurance structures. Periodically assess the risk profile of The Hartford's portfolios to perform a… more
    The Hartford (02/19/25)
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  • Head of US Surveillance, SCIB Compliance

    Santander US (New York, NY)
    Head of US Surveillance, SCIB Compliance New York,...and stakeholders. + Update and maintain the market abuse risk assessment to ensure all relevant SCIB ... States of America **USA Job Family Description** As the Head of US Surveillance, you will be part of...trades, orders and communications, ensuring appropriate quality control and monitoring . + Develop strategic initiatives and articulate to the… more
    Santander US (03/15/25)
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  • Deputy to the US head of Compliance…

    TD Bank (Fort Lauderdale, FL)
    …coaching and counseling as needed. This job participates in annual risk assessment process for development of department monitoring plan and participates in ... compliance risk management frameworks and programs, including Compliance Risk Assessment , regulatory controls management, Compliance Issue Management,… more
    TD Bank (03/22/25)
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  • Central Data Transformation Oversight Head

    Citigroup (New York, NY)
    …defense (2LOD) risk oversight responsibilities to ensure well- coordinated risk assessments, risk identification, measurement/ monitoring and timely ... management, and the Board as it relates to 2LOD assessment /point of view for the Risk Category...to 2LOD assessment /point of view for the Risk Category + Independent Risk Management Owned-Transformation… more
    Citigroup (03/05/25)
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  • President - Huntington Business Credit…

    Huntington National Bank (Columbus, OH)
    …and approve complex ABL credit proposals, ensuring thorough due diligence and risk assessment . + Monitor portfolio performance, identifying potential credit ... markets among others. + Negotiate loan terms and structures with clients, ensuring optimal risk -reward balance. Credit Underwriting and Risk Management: + Review… more
    Huntington National Bank (03/19/25)
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  • VP, IRM - Controls Assessment & Testing…

    Citigroup (Getzville, NY)
    The Independent Risk Management (IRM) Controls Monitoring & Testing team is responsible for assessing the adequacy of common (or enterprise) Controls, ... teams. This role will report to the Director, IRM Head of Control Monitoring & Testing within...+ Excellent understanding of the MCA / RCSA (ie, Risk & Control Self- Assessment ) or equivalent … more
    Citigroup (02/14/25)
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  • AVP, Risk & Compliance

    The Walt Disney Company (Lake Buena Vista, FL)
    risk indicators (KRIs). * Prepares monthly SAR BOD reports and BSA Risk Assessment . * Understands mortgage regulatory laws and GSE Guidelines (Underwriting, ... risk assessments, key risk indicators, risk categories, corrective action monitoring plans, compliance...to think critically and apply a balanced approach to risk assessment as it relates to strategic… more
    The Walt Disney Company (03/08/25)
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  • SVP, Operational Risk Sr Officer I (Hybrid)

    Citigroup (New Castle, DE)
    …demonstrate effective Risk Management disciplines which includes strong operational risk identification, controls, and monitoring . This role is expected to ... but are not limited to: + 1st line business process/ risk owners + USPB Head of Collections...part of the ORM framework viz., the Manager's Control Assessment (RCSA), Risk Identification (Material Risk more
    Citigroup (02/11/25)
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  • Senior Manager, Third Party Risk Management…

    American Family Insurance - Corporate (Madison, WI)
    risk appetite, assure issues are documented and managed effectively, and ensure risk assessment status, records, and documents are maintained for all third ... TPRM, procurement, and business leaders to drive continuous improvement in the third-party risk assessment process and outcomes. You will report to the Director,… more
    American Family Insurance - Corporate (03/14/25)
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  • ICRM Controls: Control Assessment Team…

    Citigroup (Irving, TX)
    …and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head . This role is accountable for the ... design assessment of ) Key Controls, 2) Monitoring Tools, and 3) Testing tools, as well as...control testing. + Expert-level understanding of Internal Controls and/or risk and control self- assessment programs, frameworks, and… more
    Citigroup (03/19/25)
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