• Director , Risk Appetite

    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
    Citigroup (05/14/24)
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  • Senior Director , Head of Risk

    CIBC (New York, NY)
    …applicable, and includes: US Risk Management Framework and Policies, US Risk Appetite , Identification of Material and Emerging risks, Recovery and Resolution ... Planning, and Risk Culture. JOB PURPOSE The Senior Program Director...US Region in the development of the following: + Risk Appetite - Support the Chief … more
    CIBC (05/23/24)
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  • Director , ORM Risk Appetite

    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
    Citigroup (05/14/24)
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  • Operational Risk Director

    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
    SMBC (05/15/24)
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  • Director , Senior Audit Manager

    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
    MUFG (05/09/24)
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  • Director , Scusa CCO, Head of Broker Dealer…

    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
    Scotiabank (05/14/24)
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  • Director , Internal Control, AML, ATF…

    Scotiabank (New York, NY)
    …changes and strategic solutions as they align to changes in law and regulation, risk appetite , strategic plans, etc.; + Contribute to the enhancement of existing ... Director , Internal Control, AML, ATF & Sanctions and...KPls/KRl; + Supports execution of the AML and sanctions risk assessments and other risk assessment more
    Scotiabank (05/22/24)
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  • Executive Director , Corporate Banking…

    CIBC (New York, NY)
    …, the Executive Director authors a situation appropriate market risk analysis (the Loan Underwriting Committee Assessment ), including supporting data, ... + Understanding and following the qualitative and quantitative components of our Risk Appetite Statements + Completing all annual Corporate Mandatory Training… more
    CIBC (05/25/24)
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  • Finance Risk and Control Sr Group Manager…

    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 (04/06/24)
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  • TTS Financial Crime AML & ABC Lead…

    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
    Citigroup (04/02/24)
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  • VP, Workers Compensation Technical Director

    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
    Zurich NA (04/18/24)
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  • Compliance Product Director , ICRM Markets…

    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
    Citigroup (05/22/24)
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  • Compliance Product Director - Fraud…

    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 manager for Independent Compliance Risk ...regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
    Citigroup (05/10/24)
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  • OneIT - Technology and Cyber Risk Manager

    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
    WSP USA (04/03/24)
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  • Chief Compliance Officer, CIBC US Private Wealth

    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
    CIBC (05/21/24)
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  • Senior Manager, US Treasury & Liquidity Audit

    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
    Scotiabank (05/22/24)
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  • Strategic Execution Leader Global Operations

    Wells Fargo (New York, NY)
    …as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates ... **About this role:** Wells Fargo is seeking a Strategic Execution Director that will manage a team who is responsible for the execution and implementation of large,… more
    Wells Fargo (05/22/24)
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  • Senior Regional Vice President- Contract Surety

    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 (05/28/24)
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  • Umbrella Excess Casualty Underwriter (SR or AVP…

    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
    Zurich NA (03/11/24)
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