- Citigroup (New York, NY)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... from other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis ...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as… 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 ... consolidation, and tracking to resolve significant issues identified through root cause analysis to senior management. Furthermore, validate that the feedback /… more
- Citigroup (New York, NY)
- …with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money ... culture of learning and continuous improvement, and driving to resolution with senior stakeholders. Demonstrated experience and success in the context of significant… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager...management of Risk profiles + Support operational risk scenario analysis and stress testing for ... diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member...Escalation path Satisfaction to Governance Committees (eg, Finance Business Risk and Control Committee, MRM & Senior … more
- Spectrum (Stamford, CT)
- …investments. A primary focus of this position is to support other, more senior professionals, in providing legal advice and recommendations for action to executives ... Gather relevant matter-related information and draft legal documents. Counsel and advise senior leaders and management on legal matters and ensure compliance with… more
- Pfizer (New York, NY)
- …by the ERM team, prior to providing to the Director . + Lead risk identification discussions with Senior Leaders in the organization. + Provide guidance to ... **ROLE SUMMARY** As the Audit Sr . Manager - Enterprise Risk Management...(inclusive of ELT) that in nearly all cases are senior to the Audit Sr . Manager. +… more
- NBC Universal (Englewood Cliffs, NJ)
- …& foster a culture of high-performance, execution, ownership, and accountability. This senior level position will challenge you to showcase your dependability and ... manner that focuses on balancing the right solutions & risk with building trust and collaboration. You will be...networking, etc.) + Knowledge of industry recognized security and analysis frameworks (Mitre ATT&CK, Kill Chain, Diamond Model, NIST… more
- International Rescue Committee (New York, NY)
- …including audit review and completing relevant tabs of the Partner Capacity Analysis (PCA) and collaborative partnership risk management. * Work collaboratively ... Requisition ID: req51126 Job Title: Sr . Officer, Finance & Partnerships Sector: Finance Employment...internal processes are followed Key Working Relationships: Position Reports to: Senior Partnerships Adviser and the Deputy Director … more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of ... within FP&A. **Responsibilities:** + Manage simulation models and analyses to inform senior executive management of a range of financial outcomes taking into… more
- City of New York (New York, NY)
- …who share your drive and commitment to making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be ... governance, risk and compliance program citywide. The Senior Director will be responsible for identifying,... and compliance programs; - Direct and conduct ongoing risk analysis organization-wide to uphold the GRC… more
- TD Bank (New York, NY)
- …this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML ... regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance and Control to… more
- Google (New York, NY)
- …-based prioritization and governance and consistent and constructive regulator engagement. As Senior Director , you will be responsible for evolving and ... etc.). + Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of… more
- KPMG (New York, NY)
- **Business Title:** Senior Director , Financial Planning and Strategic Analysis **Requisition Number:** 112197 - 68 **Function:** Business Support Services ... team. KPMG is currently seeking a Senior Director , Financial Planning and Strategic Analysis to...firmwide and macroeconomic drivers and objective outcomes; continually assess risk and opportunities to plan and forecast at a… more
- SMBC (New York, NY)
- …to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for ... Description** CM is seeking a Vice President within its Risk Management Department. The role will report into the...23.600, the Volcker Rule, and Swap Dealer registration requirements, SR 11-07, SR 11-10, etc.) 3. Strong… more
- KPMG (New York, NY)
- **Business Title:** Manager, Director , Liquidity Risk **Requisition Number:** 111341 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** ... validating of the Liquidity Coverage Ratio (LCR), NSFR, Basel, Comprehensive Capital Analysis and Review (CCAR) Liquidity Coverage Ratio reporting, FR 2052a and… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- CIBC (New York, NY)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) BUSINESS UNIT DESCRIPTION Risk Management is led by the Senior Executive ... Material and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director ,...appetite as well as documentation of ongoing reviews and analysis . + Liaise with senior management and… more
- US Bank (New York, NY)
- …loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director and Chief Audit Executive, in providing the ... with the Senior Audit Manager - Credit Risk and Senior Audit Director ...or complex credit portfolios and key associated processes: credit analysis , underwriting and structuring, credit policy, credit risk… more
- BlackRock (New York, NY)
- … Risk Manager, Director ** **Job Description** **Business Overview** The Risk & Quantitative Analysis (RQA) group provides independent oversight of ... investment team to deliver independent risk oversight, risk advice, and provide quantitative analysis to...and investor engagement. **Key Responsibilities:** The RQA Fixed Income risk team is seeking a senior candidate… more
- MetLife (New York, NY)
- … risk identification, analysis , management. The Opportunity The Climate Risk Director role will be responsible for supporting the ongoing development ... candidates will leverage skills including relationship building, professional communication, risk management & qualitative analysis , and strategic vision… more