- CIBC (New York, NY)
- …Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive 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
- American Express (New York, NY)
- …on key risk management activities, including but not limited to, risk identification, risk appetite framework and independent oversight principles, ... supporting the year end risk assessment for the Company, and leading...reviews, key risk indicators, and qualitative Enterprise Risk Appetite Framework. + Oversee and provide… more
- Wells Fargo (New York, NY)
- …+ Balance risk in decision making while operating within the Company's risk appetite . + Maintain an awareness of financial crimes regulatory requirements and ... this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Emerging Risk ... risk decisions commensurate with the business unit's risk appetite and all risk … 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
- 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
- CIBC (New York, NY)
- …+ Understanding and following the qualitative and quantitative components of our Risk Appetite Statements + Completing all annual Corporate Mandatory Training ... CIBC's Global Markets team and in this role, the Director will support the Quantitative Investment Strategy development for...our values - trust, teamwork, and accountability. **Conduct and Risk Culture** Our CIBC risk culture is… more
- The Hartford (New York, NY)
- …Sciences or Engineering discipline is preferred. This role will conduct Property Specialist Risk Assessment surveys and service at complex applicant and written ... Underwriting. The position will report into the Sr Managing Director of Property & Inland Marine, Risk ...guidance to understand and anticipate changes in industry, regulation, appetite and strategic business needs. + Act in a… 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 ... core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of...+ We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding,… 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
- 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)
- …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