- Citigroup (Wilmington, DE)
- …are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Head of Change and SDLC Tech Risk will ... report to the Head of Enterprise Technology Risk within TCCORO and will provide leadership for the...inclusive of building a matrix execution plan including governance, identification of risks and controls. + Implementation of guidance… more
- Citigroup (Irving, TX)
- …management experiences is a plus. + Strong Leadership Skills: + Provides leadership in risk identification , key risk indicator identification , and ... and conformance with heightened standards. **Responsibilities** Reporting into the Global Head of Business Segments Technology Risk & Compliance, this… more
- Citigroup (Rutherford, NJ)
- …USPB Risk and O&T COO Risk and Controls organizations. ERM covers Risk Identification , Risk Measurement, Appetite and Limits, Risk Analytics, New ... Activity Risk Management, Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Head of Enterprise Risk Technology Program… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Commercial Risk & Controls Governance helps to provide oversight ... risk /business goals change + Supports the businesses on risk program execution; Assists in the identification ,...on risk program execution; Assists in the identification , assessment and resolution efforts as necessary; Promotes a… more
- Scotiabank (New York, NY)
- Director, Head of GBM/GTB AML Risk &...machine learning, and big data analytics for more effective risk identification . + Influence and drive a ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading the… more
- Wells Fargo (Dallas, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... Finance Operations** . This leader will report to the head of **Commercial Banking Operations** . This leader will...above globally and will have global ownership of the risk assessable units for these products areas, while also… more
- Citigroup (Houston, TX)
- … identification , measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function (ICM-UW) ... Risk . This role reports directly to the Global Head of ICM CDM Credit Underwriting. The teams reporting...control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects as required **SPECIFIC RISK… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …role in risk mitigation; Being a data-led forward-thinking leader in risk identification and mitigation; and Building a modern function supporting ... achievement of Takeda's Vision. In this role as Head of Ethics & Compliance (E&C) for our Global...the dots and drives meaningful and productive conversations around risk , risk identification , and … more
- Takeda Pharmaceuticals (Boston, MA)
- …you will be a key forward-thinking leader, helping drive ethical behaviors, risk identification and mitigation, and compliance with global requirements. You ... **Job Description** **About the role:** Join Takeda as the Head of Ethics & Compliance Operations, Oncology at the...and future compliance risks related to the business, including risk identification , controls & risk … more
- Wells Fargo (Minneapolis, MN)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... and Credit Solutions group within BL&T is seeking a Co- Head of Securities Based Lending. The Securities Based Lending...WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit … more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …decisions and developments vis-a-vis all relevant non-SPT members + Oversees risk identification , assessment, and mitigations activities; makes effective ... The Global Program Head , Ophthalmology leads and drives the creation of...development plan and timelines. Is responsible for cross-functional issue identification and resolution + Proactively helps identify new opportunities… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …decisions and developments vis-a-vis all relevant non-SPT members + Oversees risk identification , assessment, and mitigations activities; makes effective ... The Global Program Head , Hematology leads and drives the creation of...development plan and timelines. Is responsible for cross-functional issue identification and resolution + Proactively helps identify new opportunities… more
- SMBC (Albany, NY)
- …all related laws and regulations. We are seeking an experienced and talented Director, Head of KYC to lead our organization's Know Your Customer (KYC) program and ... remediation efforts. As the Head of KYC, you will drive the enhancements and...Responsible for the development of KYC processes including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due… more
- State of Connecticut, Department of Administrative Services (Middletown, CT)
- Head Nurse Office/On-site Recruitment # 250430-4356FL-001 Location Middletown, CT Date Opened 5/1/2025 12:00:00 AM Salary $91,192- $120,638/year Job Type Open to the ... (https://portal.ct.gov/dcf) ), we are currently recruiting for two full-time Head Nurse (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=4356HJ&R1=&R3=) positions , that will be a… more
- Amalgamated Bank (New York, NY)
- …now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide ... aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Commercial Process Excellence and AML Controls is accountable for ... leadership, oversight and sustainability of effective 1st line risk programs in Commercial related to AML and other remediation. **Depth & Scope:** + Provides people… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as Head of Technical Claims - North America Property to play your part in that ... and efficiency. How you will create an impact The Head of Technical Claims, NA Property will report to...file review requests. + Claims trend and legal development identification , analysis and reporting. + Providing oversight and management… more
- SMBC (Jersey City, NJ)
- …and controls. + Direct the Communications Surveillance review team, ensuring effective risk identification , escalation, and resolution. + Oversee the handling of ... SMBC's Compliance Department is seeking a highly skilled Executive Director, Head of Communications Surveillance to lead and enhance its communications surveillance… more
- Santander US (New York, NY)
- …company's exposure to risk . Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of ... SCIB US Head of Sanctions - Compliance New York, United...the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- Truist (Charlotte, NC)
- …Build and manage a prioritized portfolio of Finance initiatives, including the identification of project dependencies and risk mitigations, and promote ... (United States of America) **Please review the following job description:** The Head of Finance Change Enablement and Strategic Governance is responsible for leading… more