- Citigroup (New York, NY)
- The Risk Appetite Assessment Principal is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... and strategies for the firm. **Responsibilities:** + Lead oversight of risk appetite assessment processes for non-financial risks both at enterprise… more
- CIBC (New York, NY)
- …and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Director , Head of Risk Appetite & Metrics, is a leader for ... measurement in the US, accountable for supporting the Executive Director , Head of US Enterprise Risk Management...US Region in the development of the following: + Risk Appetite - Support the Chief … more
- Citigroup (New York, NY)
- …of Citi's risk appetite framework, including risk appetite statement, risk appetite assessment , risk appetite limits, etc., with a ... in this position. **Responsibilities:** + Develop risk appetite statement, risk appetite assessment , risk appetite metric selection process,… more
- Citigroup (New York, NY)
- …& Limits Lead manages a team responsible for leading and coordinating the risk appetite , risk appetite assessment , metrics selection, risk ... of the relevant risk management processes for ORM including risk appetite , risk appetite assessment , risk appetite metrics selection… more
- SMBC (White Plains, NY)
- …of Defense in its role of monitoring and assessing business practices related to the risk appetite framework for SMBC. Within RMDAD, the Operational and Other ... implements an Operational Risk framework independent of the businesses' risk appetite statements. The individual is responsible for supporting execution… more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment , strategic design, implementation, and continued ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-... risk exposures. + Manage and report on Risk Appetite and monitor / assess exposures… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk...and control, supported by effective processes in alignment with risk appetite + Liaises with regulatory and… more
- MUFG (New York, NY)
- …Securitization Rating) assessment /conclusions + Timeliness of Reviews + Risk Appetite , concentration management, stress testing and management reporting. ... VP and below ( _pre-approved exceptions may allow for Director and below_ ). **Major Responsibilities:** + Coordinate and...driving change and program enhancement. + Deep knowledge of risk assessment , audit methodology, and audit execution.… more
- Scotiabank (New York, NY)
- …Compliance teams for the new business initiatives review process, the compliance risk assessment program, the Regulatory Library initiative, review and response ... Director , SCUSA CCO, Head of Broker Dealer &...including the SCUSA Management Committee. + Understands how Scotiabank's risk appetite and risk culture… more
- Citigroup (New York, NY)
- …of Key Indicators to monitor risk exposures + Manage and report on Risk Appetite and monitor / assess exposures against in accordance with enterprise ... plan in conjunction with the ECDO to bring Data Risk within appetite ; + Support compliance activities...activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit including identification of inherent risk … more
- Citigroup (New York, NY)
- … Risk Category Appetite and escalates matters that may breach risk appetite to the DO (Delegated Officers), ABO (Accountable Business Owner), and ... and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the...the appropriate governance committees to ensure a demonstrably robust assessment of the control environment is provided to the… more
- Zurich NA (New York, NY)
- …identify potential risks and issues of non-compliance. + Participate or may lead risk assessment for their area of responsibility and escalates potential issues ... VP, Workers Compensation Technical Director 112186 Zurich North America is currently looking for an experienced VP, Workers Compensation Technical Director . This… more
- Citigroup (New York, NY)
- …cycle and including adherence to capital based stress loss limits, other risk appetite guardrails and performance benchmarks, recession readiness playbooks and ... for overall assessment of state of risk . **Responsibilities:** +...and deliver faster time to insights through well designed CRO/SCO/ Risk Director / Risk Manager/ Risk … more
- Citigroup (New York, NY)
- … risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk ...regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
- WSP USA (New York, NY)
- … Risk ** **Organization/department:** Information Security Office **Reports to:** Global IT Risk Director **Direct reports:** 2 to 3 **Effective date:** March ... Risk . This role will report to the Global Director of IT Risk . As a Senior...to ensure its effectiveness and alignment to the organization's risk appetite and business objectives. Establish reporting… more
- CIBC (New York, NY)
- …value-added partners. Together with the lines of business and in line with CIBC's Risk Appetite Statement, US Compliance works to identify, assess, manage and ... and executing PWM's Annual Compliance Plan; + **Conducting** US PWM's Compliance risk assessment ; + **Establishing and maintaining** written policies and… more
- Scotiabank (New York, NY)
- …audit department to perform end-to-end business line reviews. + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ... work as part of the team and assist the Director , US Corporate Functions Audit to provide audit services...risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks,… more
- Zurich NA (New York, NY)
- …and leadership skills + Ability to interact with the C-Suite + Knowledge in risk selection and assessment + Ability to manage complex portfolios. + Technical ... cohesive team in delivering on our strategy in an appetite appropriate manner that strengthens our market positioning. This...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Zurich NA (New York, NY)
- …seek renewal and new account opportunities. + Complete detailed opportunity assessment with key distributors to identify growth opportunities. + Qualify accounts ... to meet with the organization's appetite , balanced with sound business opportunity. + Make agent/broker/customer...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more