- Anywhere Real Estate (New York, NY)
- **JOB SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will ... strategic guidance to stakeholders. + **Cross-Functional Collaboration** : Partner with Legal, Risk , and Compliance teams to ensure consistent interpretation and… more
- Ankura (New York, NY)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one...program leader in a company, professional services firm, or US Government . Demonstrated expertise in cyber compliance… more
- TD Bank (New York, NY)
- …to support a strong risk culture and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead ... **Work Location** : New York, New York, United States of America **Hours:** 40...part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads… more
- Ankura (New York, NY)
- …growth potential with one of the leading professional services firms in the United States . Ankura's Disputes and Economics Healthcare and Life Sciences Practice ... teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance ...+ Must be legally authorized to work in the United States without the need for employer… more
- Citigroup (New York, NY)
- …AML Core **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - $500,000.00 ... The Compl AML Core Sr Director manages multiple teams of senior professionals through...**Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying… more
- Santander US (New York, NY)
- Director , Credit Risk , Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...to Talk to You!** **The Difference You Make:** The Director , Credit Risk Management performs a key… more
- MTA (New York, NY)
- … Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of Insurance & Risk ... Date Posted: Jun 16, 2025 Description JOB TITLE: Deputy Director , OCIP Management Risk Control SALARY RANGE:...Portfolio contractor and produce reports as required. + Ensure compliance over the OCIP brokers, including OCIP administration and… more
- Citigroup (Rutherford, NJ)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... Product Management **Time Type:** Full time **Primary Location:** Rutherford New Jersey United States **Primary Location Full Time Salary Range:** $200,000.00 -… more
- Citigroup (Rutherford, NJ)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... Project Management **Time Type:** Full time **Primary Location:** Rutherford New Jersey United States **Primary Location Full Time Salary Range:** $170,000.00 -… more
- American Express (New York, NY)
- …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD...visa sponsorship for these positions. **Job:** Risk **Primary Location:** US -Utah-Salt Lake City **Other… more
- Citigroup (Rutherford, NJ)
- … Risk Technology (ERT) supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... Project Management **Time Type:** Full time **Primary Location:** Rutherford New Jersey United States **Primary Location Full Time Salary Range:** $170,000.00 -… more
- Citigroup (New York, NY)
- …augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit ... issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' ... within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The Director...aggregation and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New ... **Work Location** : New York, New York, United States of America **Hours:** 40...Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of… more
- Citigroup (New York, NY)
- … & Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... NAM & Latin America E-Trading Businesses (Rates, Spread Products and Equities), Technology, Risk and Compliance functions. + Development and coaching of the NAM… more
- Citigroup (New York, NY)
- …Family:** Structuring **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $200,000.00 - ... Global platform includes Prime Brokerage and Swap offerings across US and international broker dealer and bank chain entities....and helping to grow junior talent. + Ensure full compliance with In-Business Risk Procedures manual and… more
- American Express (New York, NY)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... management and oversight activities to the relevant management and Board risk committees. **Functional Description:** The Director , Business Disruption &… more
- SitusAMC (New York, NY)
- …in London. The primary responsibility is to lead and manage a team of US -based credit sanctioners responsible for the Risk oversight of multiple CRE related ... passionate technologist, or looking to get your start, join us as we work together to realize opportunities for...operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible… more
- City National Bank (Jersey City, NJ)
- …RISK MGMT* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by ... Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques....that the non-technical report reader can easily grasp the risk and controls. * Familiar with US … more
- Citigroup (New York, NY)
- …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... risk and control governance model, representing NTMR in firm-wide regulatory, compliance and operational risk efforts + Identify opportunities to implement… more