- SMBC (New York, NY)
- …matters at management committees and meetings. Bring industry experience and expertise to Employee Compliance functions to help SMBC to assess its controls in ... Objectives** + Manage both day-to-day and strategic planning for Employee Compliance functions + Provide reporting to...efficiency and productivity + Set strategic priorities with the Head of Compliance Surveillance to identify areas… more
- CIBC (New York, NY)
- …bank for a modern world. **What You'll Be Doing** The US Broker-Dealer Chief Compliance Officer (USBD CCO) and Head of US Capital Markets Compliance ... business activities. **How You'll Succeed** The USBD CCO and Head of US Capital Markets Compliance is...full range of benefits and programs to meet our employee 's needs; including Medical, Dental, Vision, Health Savings Account,… 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 understanding ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- 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 ... of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, while complying with...measurement in the US, accountable for supporting the Executive Director , Head of US Enterprise Risk Management… more
- Citigroup (New York, NY)
- The Director , Head of Fair Employment Practices, is responsible for leading, developing, implementing, and overseeing the EEO/AA compliance strategy across ... The successful candidate will manage team members and report to the Head of DEI Strategy. **Key Responsibilities** + Maintain strong governance over Citi's… more
- Sakara Life (New York, NY)
- …help us bring Sakara to the next level. About the role: We are looking for a Head of People, Senior Director to lead and oversee all aspects of our People ... the Chief Legal and Administrative Officer. As the Sakara Head of People, you will focus on building a...practices are aligned with market standards and internal equity Employee Engagement and Employee Relations + Oversee… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... area. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- Amazon (New York, NY)
- …when issues arise. We are looking for a dynamic and experienced candidate to head our Global Outsourcing organization within Customer Trust. The Head of Global ... support and facilitate team and individual growth - Ensure compliance to Twitch and Amazon security standards and develop...Maternity & Parental Leave - Flexible PTO - Amazon Employee Discount - Monthly Contribution & Discounts for Wellness… more
- Mizuho Corporate Bank (New York, NY)
- …efficiency. Mizuho seeks a highly motivated individual to join our team as Director , Head of Liquidity Regulatory Reporting, working within the Risk Platform ... LRR team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong leadership… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures ... Set, develop, and implement firm-wide AML Risk Management policy and strategic AML Compliance Risk Management (ACRM), maintain the AML compliance program for the… more
- Citigroup (Queens, NY)
- …councils and forums within risk and other business/function areas + Drive compliance across the organization with Citi policies, applicable laws, rules and ... control issues timely with stakeholders and senior management with transparency and drive compliance with Citi Model Risk Management Policy across the firm + Create… more
- Nike (New York, NY)
- …work with The Head Coach provides support to the Retail District Director to develop long term strategies for store growth and opportunity. You'll work ... can be your authentic self. And, with a generous employee discount and an overall benefits package that's among...it here! More about this role As a Nike Head Coach, your mission is to bring Nike to… more
- Federal Reserve System (New York, NY)
- …and investments for the entire Bank. **Your role as an Information Security Division Head for Identify and Access Management (IAM):** The Federal Reserve Bank of New ... focus on Identity and Access Management. Reporting to the Director of Operational Security for the Bank, this cyber...cyber security leader with a group of about 13 employee management and staff (plus consultants) fills a role… more
- JPMorgan Chase (New York, NY)
- …and exceed the needs of our customers. As a Product Portfolio Operations Director supporting HR Vendor Management, you are an expert in creating cross-product ... spend holistically across the dimensions of strategy, cost, performance, relationship, and risk. The Head of Vendor Management for HR will be part of the HR CFO team… more
- Citigroup (New York, NY)
- …of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance ... AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other… more
- Mott Haven Academy Charter School (Bronx, NY)
- …vendors. As a member of the Leadership Team (LT) reporting directly to the Head of School/Executive Director , the Managing Director of Business Operations ... Managing Director of Business Operations We believe all children...and will serve as a thought partner to the Head of School/ED and other senior leaders. This individual… more
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will ... provide AML compliance support for all aspects of the TD Securities...are in place, update procedures, and escalate to the Head of AML, as applicable. + Provide AML/sanctions advisory… more
- Citigroup (New York, NY)
- …The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business ... in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities...for future growth. In this role, the AML/ABC Risk Head will work directly with the TTS Products, Regions,… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …primarily to marketed products in US and Canada. In addition, the Senior Director , Commercial Regulatory Affairs, in collaboration with Head , Regulatory Affairs ... real-world evidence, and creating hope for all facing illness. The Senior Director , Commercial Regulatory Affairs, is responsible for the development and execution… more
- New York Times (New York, NY)
- …that it's worth paying for.** **Job Description** **About the Role:** The Sales Director , Luxury - will use a consultative approach to oversee assigned client and ... NYT's Advertising Department, and its mission. As a Sales Director , you are expected to be external-facing, meeting with...meetings will be necessary. You will report to the Head of Industry. **Responsibilities:** + Use a consultative approach… more