- Viola (New York, NY)
- …conditions and uphold visual merchandising standards to enhance the customer shopping experience. Compliance and Risk Management : Ensure compliance with ... company policies, procedures, and legal requirements. Implement risk management and safety protocols to protect employees and customers. Leadership: Hire,… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...financial services firm in AML, compliance , audit, risk or other controls-focused risk management… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal ... of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Jun 3, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY RANGE : $124,718 - $135,000 HAY POINTS :… more
- JPMorgan Chase (Jersey City, NJ)
- … Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls Control ... st Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls...10+ years of financial service experience in controls, audit, risk management + Strong understanding of regulatory… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing ... implement firm-wide AML Risk Management policy and strategic AML Compliance Risk Management (ACRM), maintain the AML compliance program for the… more
- Google (New York, NY)
- …a relevant field or equivalent practical experience. + 15 years of experience working in compliance , policy, risk management or a related field, with 2 years ... face one of the most exciting and challenging moments as a company. The Risk , Compliance , and Integrity organization (RCI) brings together critical compliance… more
- Google (New York, NY)
- …+ Experience leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + ... communication skills; ability to articulate compliance testing findings, risk assessments, and recommendations to management and stakeholders. Ability… more
- Morgan Stanley (New York, NY)
- … management framework to foster continual improvement of risk management processes. This is a Director level position within Technology Audit, which ... any other characteristic protected by law. **Job:** **Other* **Title:** *Internal Audit Director - Non-Financial Risk ( Compliance ) Technology* **Location:**… more
- City of New York (New York, NY)
- …influencing and implementing tools and practices to enhance processes related to third-party risk management , and agency compliance . The position requires a ... share your drive and commitment to making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... decisions affecting job family or function within a region or business. Full management responsibility of multiple teams, including management of people, budget… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent ... independence from front line units. Specific responsibilities for the Director of US Enterprise Risk Management...Are able to integrate regulatory expectations into the enterprise risk management framework to ensure compliance… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...quo and striving to be best-in-class. As a Managing Director in the Model Risk Governance &… more
- Scotiabank (New York, NY)
- Director , US Trade Floor Risk Management **Requisition ID:** 200548 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... Director will: + Be the primary market risk management lead for the US Structured... risk partners within the bank including Operational Risk , Compliance , Internal Control, and others within… more
- American Express (New York, NY)
- …#TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a Director...**Experience** + Minimum of 5 years of experience in risk , compliance , legal, or regulatory roles +… more
- Pfizer (New York, NY)
- …and operational quality management disciplines such as quality and compliance risk assessments, quality assurance, CAPA management , deviation ... **ROLE SUMMARY:** + Lead as a player/coach the group of Oncology Quality Risk Management Leads and entire POD team as needed. + Responsible for ensuring… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Wells Fargo (New York, NY)
- …AML Emerging Risk and Product Risk group within Financial Crimes Risk Management . Learn more about the career areas and business divisions at ... Director will oversee the team responsible for product risk oversight, emerging risk escalations (eg, virtual...and maximize profits while maintaining alignment to the Company's Risk Management Framework and the Wells Fargo… more
- CIBC (New York, NY)
- … Management function carries out the mandate of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, ... the Executive Director , Head of US Enterprise Risk Management Programs, US Region in the...lines of defense. + Maintain a program to evaluate compliance with qualitative risk appetite, including establishment… more
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance , Operations and Governance ... Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
