- AIG (New York, NY)
- Head of Underwriting, North America Accident and Health Join us as Head of Underwriting, North America Accident and Health to step up to a key team leadership ... We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role...and AIG. This role will report into the Regional Head of A&H and the Global Chief Underwriting Officer… more
- TD Bank (New York, NY)
- …+ Review and approve enhanced due diligence reports prepared by the TDS High Risk Investigation Group. + Monitor customer transactions for unusual activities and ... Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for...are in place, update procedures, and escalate to the Head of AML, as applicable. + Provide AML/sanctions advisory… more
- Citigroup (New York, NY)
- …legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global ... oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and...environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head ") in managing and mitigating… more
- Wolters Kluwer (New York, NY)
- …in BC matters and coordinating with global BC leaders; Key contact for Global Head of BCM and Incident Management (Corporate Risk Management) + Help ensure ... **Basic Function** The Risk Manager, TAA will provide Business Continuity (BC)...within TAA have proper documentation and readiness for client audits and may perform continuity audits on… more
- Scotiabank (New York, NY)
- …and gain visibility within the organization. + Effectively communicate with senior management, head office and the relevant Risk Committees to ensure proper ... Director, US Trade Floor Risk Management **Requisition ID:** 200548 **Salary Range:** 174,700.00...process working closely with Product Control + Driving a customer focused culture that deepens client relationships and leverages… more
- SMBC (New York, NY)
- …of the control environment including issues management, audits /reviews, Annual Risk Assessment, testing of controls and customer remediation. Ensures ... of the Bank. Position reports directly to the Group Head of LMG and has dotted line reporting to...expected to contribute to leading the internal execution and risk management process supported by Lending Management Group members.… more
- US Bank (New York, NY)
- …from Day One. **Job Description** The Audit Methodology Lead supports the Head of Professional Practices and the Professional Practices Senior Audit Manager in ... and Insured Federal Branches; OCC Comptroller's Handbook: Internal and External Audits Handbook). + Experience in developing and delivering high quality, creative… more