- BMO Financial Group (New York, NY)
- …policies and standards. This position has an enterprise mandate for BMO Financial Group across all jurisdictions and legal entities that BMO operates. Leads a global ... and adherence to the Enterprise Compliance Program Manual for First Line Corporate Area regulatory requirements (eg, insider trading requirements) + Within the… more
- Wellington (New York, NY)
- …Risk Group and will report to the Private Investments Chief Compliance Officer, working closely with other compliance professionals and attorneys. ... with those of our clients. **About the Role** The Head of Private Credit Compliance will support and provide...responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the… more
- S&P Global (New York, NY)
- …Europe excluding Financials (Buyside, Sellside, Private Equity, Insurance) + Example Persona + * Chief Procurement Officer + * Head of Logistics + * Category ... please click here (https://spgbenefits.com/benefit-summaries/us) . **What's in it for you:** As the head of our Trade & Supply Chain new business team, you will be… more
- Citigroup (New York, NY)
- The Director, Head of Fair Employment Practices, is responsible for leading, developing, implementing, and overseeing the EEO/AA compliance strategy across the ... candidate will manage team members and report to the Head of DEI Strategy. **Key Responsibilities** + Maintain strong...agencies. + Manage all OFCCP audits and serving as chief interface with OFCCP + Provide AAP insights and… more
- Mizuho Corporate Bank (New York, NY)
- …the Team The Americas Risk Management (ARM) COO team reports to the US Chief Risk Officer and supports a 200+ person organization spanning Credit, Market, Liquidity, ... BAU and ad-hoc regulatory meetings, exams, and requests. + Head Office Liaison: Act as the primary contact and...local laws and regulatory obligations. Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- MetLife (New York, NY)
- …strategic partnerships with internal stakeholders. The Role: Reporting directly to the VP, Chief Compliance Officer of MLIDC and Head of Investments Core and ... in the sale and service of products for MetLife's Group Benefits and Retirement and Income Solutions businesses in...when to escalate. Key Relationships: * Reports to: VP, Chief Compliance Officer, MLIDC and Head of… more
- SMBC (New York, NY)
- … Treasury Department Americas Division ("CTDAD"), which reports directly to the US Chief Financial Officer ("U.S. CFO"). Corporate Treasury governs the asset / ... SMBC Group is a top-tier global financial group...range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- SMBC (White Plains, NY)
- …reporting to the Head of Enterprise Data Governance & transformation within Chief Data Officer led Information Control Department as part of the overall business ... 1) Leading a matrix community of stakeholders across all branches, Group Companies and Corporate functional team to ensure all Key Data Elements (KDEs) capture… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group...institutions. The role, Vice President level, reports to the Head of Credit Services within the Chief ... . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards,… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Scotiabank (New York, NY)
- …MD, US Non-Investment Grade Credit Risk Management and will work closely with the US Head of Credit Risk, and the US Chief Risk Officer, to present ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- SMBC (White Plains, NY)
- …responsible for the Business Management function in support of the Technology group and the Chief Information Officer, managing deliverables associated with ... SMBC Group is a top-tier global financial group...range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to...of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank… more
- Aflac (New York, NY)
- …returns and mitigating risks. Key Relationships Reports to: Managing Director, Head of Private Debt, Strategic Partnerships, and Business Development Primary ... performance monitoring and attribution. Provide quantitative, qualitative, and peer group analysis essential to creating and maintaining robust knowledge of… more
- Citigroup (New York, NY)
- …the Director and Head of Sustainability Strategy, who reports to the Chief Sustainability Officer. The ideal candidate will be able to apply sustainability and ... priorities such as Citi's sustainability strategy, stakeholder engagement, and corporate disclosures. + Conduct research and benchmarking analyses on sustainability… more