• Director - Risk Management

    Catholic Health Services (Roslyn, NY)
    …expertise and strengthen their credentials. Job Details The Director of Risk Management and Regulatory Affairs (Patient Safety Officer/Privacy Officer) ... serves as an accessible resource to the hospital and community on risk management and regulatory issues. Responsibilities will include: Oversight of the… more
    Catholic Health Services (03/21/24)
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  • Risk Management - Regulatory

    JPMorgan Chase (New York, NY)
    …sits within Firmwide Regulatory Strategy and is a centralized resource supporting Risk Management and Compliance in managing regulatory exams and ongoing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...the Firm globally to provide strategic advice and handle regulatory examinations and other engagements conducted by the FRB,… more
    JPMorgan Chase (03/22/24)
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  • TTS Payments Controls and Regulatory

    Citigroup (New York, NY)
    The Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business and will work globally to make ... related to credit consumption. ** Risk and Control Project Management ** + Lead programs in support regulatory , risk and control projects related to Citi's… more
    Citigroup (05/10/24)
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  • Executive Director - Regulatory

    Santander US (New York, NY)
    Executive Director - Regulatory Capital Management , Corporate & Investment Banking New York, United States of America Job Summary: We are seeking an ... US and European financial regulatory bodies. + Risk Assessment: Oversee the identification, evaluation, and management...and qualifications required for the role of an Executive Director of Regulatory Capital Management more
    Santander US (05/04/24)
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  • Director HR Governance, Risk

    MTA (New York, NY)
    Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: Apr 29, 2024 Description JOB TITLE : Director HR Governance Risk Management ...the primary point of contact for external auditors and regulatory bodies. + Perform sophisticated risk assessments… more
    MTA (05/01/24)
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  • Corporate Control Management - Firmwide…

    JPMorgan Chase (Jersey City, NJ)
    …+ 10+ years of financial service experience in controls, audit, risk management + Strong understanding of regulatory and supervisory expectations for large ... risk and control culture as the Executive Director of Control Management within Corporate Controls...the JPM Board + Lead or participate on critical regulatory matters and meetings as required. Manage Internal Audit… more
    JPMorgan Chase (04/18/24)
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  • Director , Internal Control - Global GBM…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Director , Internal Control - Global GBM Regulatory...and Market data. Provides oversight and leadership over change management activities related to regulatory reporting and… more
    Scotiabank (04/17/24)
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  • Risk Management - Treasury and Chief…

    JPMorgan Chase (New York, NY)
    …a Risk Management - Treasury and Chief Investment Office - Interest Rate Risk Management - Executive Director , you will provide risk coverage for ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...exchange risk + Managing the Firm's liquidity risk and its regulatory compliance **Job Responsibilities**… more
    JPMorgan Chase (05/11/24)
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  • Senior Director , Commercial…

    Mitsubishi Chemical Group (Jersey City, NJ)
    …risks. + Ensures regulatory commitments (eg, DHCP letters, labeling changes, risk management plans, etc.) are carried out as required within established ... on real-world evidence, and creating hope for all facing illness. The Senior Director , Commercial Regulatory Affairs, is responsible for the development and… more
    Mitsubishi Chemical Group (03/01/24)
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  • Associate Director , Commercial…

    Bristol Myers Squibb (Madison, NJ)
    …personal lives. Read more: careers.bms.com/working-with-us . **Summary:** The role of Associate Director of US Commercial Regulatory Affairs requires the ability ... to apply complex scientific and expert regulatory advice and risk assessment for the...in their roles and development. + May provide direct management to individuals depending on assignment/department needs. + Proactively… more
    Bristol Myers Squibb (05/10/24)
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  • Director , US Non-Investment Grade Credit…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Director , US Non-Investment Grade Credit Risk ...Help develop and implement a US non-investment grade credit risk management framework, including the bank's … more
    Scotiabank (05/02/24)
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  • Director , Head of Liquidity…

    Mizuho Corporate Bank (New York, NY)
    …motivated individual to join our team as Director , Head of Liquidity Regulatory Reporting, working within the Risk Platform Management team.The Liquidity ... The Americas Risk Management unit is responsible for...accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong leadership… more
    Mizuho Corporate Bank (02/13/24)
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  • Independent Risk Management Senior…

    Citigroup (New York, NY)
    …approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to ... in compliance with target market, collateral, documentation, legal and regulatory requirements as well as risk appetite...standards, as applicable. * Promote a strong and balanced risk management culture and demonstrate rigorous credit… more
    Citigroup (05/10/24)
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  • Compliance AML Risk Management Sr…

    Citigroup (New York, NY)
    …complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) ... accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for...address and escalate significant issues and activities to senior management . **Understand and monitor the legal, regulatory more
    Citigroup (04/13/24)
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  • Market Risk Strategic Initiatives…

    SMBC (New York, NY)
    …sound operation of both business and regulatory requirements. Oversight of Ongoing Risk Management Activities 1. Maintain an effective independent risk ... banking laws and regulatory requirements and best practices (specifically risk management frameworks and regulatory requirements such as FRTB, Basel… more
    SMBC (04/12/24)
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  • Engineering Director - AI/ML CoE, Global…

    American Express (New York, NY)
    …learning, reinforcement learning, and unsupervised learning techniques. + High understanding of regulatory compliance, risk management , and financial crime ... and ML initiatives in the context of anti-money laundering, global sanctions, and risk detection within the financial services or regulatory technology industry.… more
    American Express (05/11/24)
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  • Director Regulatory Reporting - Sr.…

    Citigroup (Queens, NY)
    …Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation ... an effective internal control's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory ...financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep… more
    Citigroup (04/25/24)
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  • Risk COO Team, Governance - Director

    Mizuho Corporate Bank (New York, NY)
    About the Team The Americas Risk Management (ARM) COO team reports to the US Chief Risk Officer and supports a 200+ person organization spanning Credit, ... + Strategy + Governance Summary Mizuho is seeking a Director -level candidate to spearhead Governance matters, including but not...progressive experience in the financial services industry; experience in Risk Management or a COO role strongly… more
    Mizuho Corporate Bank (04/06/24)
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  • Americas Senior Equities Risk & Control…

    Citigroup (New York, NY)
    management across the Global Equities business, central Markets teams, Independent Compliance Risk Management , Internal Audit, Bank Regulatory Legal and ... candidates should have some experience in designing and implementing risk and governance programs that meet regulatory ...to enterprise requirements and support sound operational and compliance risk management . + Issue and CAP … more
    Citigroup (03/14/24)
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  • Manager, Director Liquidity Risk

    KPMG (New York, NY)
    …Qualifications: + Minimum five years of recent experience working within a liquidity management and/or risk management function preferably in Financial ... **Business Title:** Manager, Director Liquidity Risk **Requisition Number:** 111340...years of recent related work experience within a liquidity management and/or risk management function… more
    KPMG (05/12/24)
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