- DWS Group (New York, NY)
- …or terrorist financing and having sufficient systems and controls to prevent this. DWS Americas Business Line AFC, as a second line of defence (2nd LoD) ... Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location:...to prevent financial crime at DWS Americas. DWS Americas Business Line AFC provides anti-financial crime guidance… more
- Unknown (Clifton, NJ)
- Vice President & Risk Officer About the Company Well-regarded association captive insurance company Industry Insurance Type Privately Held Employees 11-50 About ... Role The Company is seeking a Vice President and Risk Officer to take on a multifaceted...at the company include financial planning and analysis, enterprise risk management, regulatory compliance, and new business … more
- Unknown (New York, NY)
- Chief Risk Officer (CRO) About the Company...play a pivotal role in ensuring that the company's risk management practices are in line with ... 51-200 Specialties lending advisory services deposits community impact small business lending commercial real estate impact investing b corp...About the Role The Company is seeking a Chief Risk Officer (CRO) to lead the development… more
- City National Bank (New York, NY)
- … functions and provide insight to the practical impacts/implications to the business line . Provide guidance on Control Standards to ensure compliance-related ... will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business...to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and… more
- SMBC (New York, NY)
- …Skills** + Minimum 3+ years of relevant work experience preferably within a credit risk function (formal credit training preferred, second line of defense). + ... analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and conditions, US… more
- Unknown (New York, NY)
- …to the company's leadership, and ensure the transparency of investment performance and risk . Applicants for the Chief Investment Officer position at the company ... Chief Investment Officer About the Company Dynamic insurance & reinsurance...ensuring that investment guidelines, processes, and objectives are in line with the company's corporate goals and profitability. This… more
- Unknown (New York, NY)
- … to serve as a key leader in the execution and administration of its line of business . The successful candidate will be responsible for the front-to-back ... Managing Director, Chief Operating Officer , LSBX About the Company Established community bank...COO will also oversee the day-to-day operations of the line of business , with a primary focus… more
- Unknown (New York, NY)
- …Professional Services Computers Specialties fraud prevention ecommerce data analytics and risk management Business Classifications B2B SAAS Enterprise About the ... the company's product development and thought leadership are in line with the needs of modern merchants. Hiring Manager...with the needs of modern merchants. Hiring Manager Title Chief Marketing Officer Travel Percent Less than 10% Functions… more
- Unknown (New York, NY)
- …Vice President, Compliance to take on the role of Anti-Money Laundering (AML) Officer . The successful candidate will be a key figure in ensuring the organization's ... compliance with AML regulations, working closely with various business groups, corporate functions, and senior management. This pivotal position demands a… more
- Fiserv (New York, NY)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Line of Business Risk Officer **What does a successful Line of Business ... Risk Officer do?** The Line of Business (LOB) Risk Officer for Merchant Solutions is responsible for managing and advising on risk for the… more
- HUB International (New York, NY)
- …investment advisor and limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer , will be a highly visible, senior leadership position, ... reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with RPW senior...and working location, as well as the specific position's business line , scope and level. HUB International… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 ... risk and controls framework + Work closely with business units to conduct an in-depth analysis of key...interviews + Operate as a partner by facilitating First Line of Defense (1LOD) risk execution and… 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 help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Raymond James Financial, Inc. (New York, NY)
- …the accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit,...management firms preferred, especially with exposure to front-office or first- line risk roles in addition to second-… more
- MUFG (New York, NY)
- …practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for ... with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an… more
- Citigroup (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives * Ensure appropriate… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Vice President, Business Security Officer for Data and AI Who is Mastercard? ... Security Enablement (BSE) team is looking for a Business Security Officer (BSO). The BSO is...this role, you will: Role * Provide information security risk advice and consultation to the data commercialization and… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime,...reliance on paper. + Recommends and supports automation of business process creating in- line forms and approvals,… more
- Bank of America (Jersey City, NJ)
- …organization. In this role you will work closely with the line of business , their Chief Operating Officer (COO) and supporting technology teams from the ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...with senior leaders to balance the needs of the business while ensuring information security risk are… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... products to reduce the reliance of paper. + Recommends and supports automation of business process creating in- line forms and approvals, reducing the reliance on… more
