- Google (New York, NY)
- …experience. + 10 years of experience in program or project management, specific to Risk , Compliance, and Security. + 7 years of experience in a leadership role. + ... Experience with audit compliance, risk assessments, risk management compliance, cloud, people...and Assurance team is responsible for Compliance Assurance and Audits . The Cloud Audit and Assurance program is offered… more
- 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
- Meta (New York, NY)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day BSA/AML ... all aspects of MPY's BSA/AML compliance program, staff leading Know Your Customer , Transaction Monitoring, New Initiatives, Models & Rules functions, and with… 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
- Scotiabank (New York, NY)
- …MD, US Non-Investment Grade Credit Risk Management and will work closely with the US Head of Credit Risk , and the US Chief Risk Officer, to present ... the bank's US strategy, risk appetite and risk culture. + Driving a customer focused...within the organization. + Effectively communicate with senior management, head office and the relevant Risk Committees… 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
- Morgan Stanley (New York, NY)
- …lifestyles, perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance and ... risk functions. In conjunction with the Senior ...non-revenue sharing position that has dual reporting to the Head of the Centralized Review Unit (CRU) and the… more
- Scotiabank (New York, NY)
- …to manage the alignment of the bank's US strategy, risk appetite and risk culture. + Driving a customer focused culture that deepens client relationships and ... of junior members of team. + Assist with, internal audits , regulatory reviews, and projects + Coordinate and work...regulatory reviews, and projects + Coordinate and work with Head Office Global Risk Management, when necessary,… 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
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Advisory oversees the team ... TD businesses and/or corporate functions where applicable. Manage all high- risk initiatives and all escalations. The Senior Manager for...Manager for OFAC Advisory will report to the AVP Head of OFAC Advisory and Payments and will support… more
- Hackensack Meridian Health (Edison, NJ)
- …required to resolve issues. Develop and Manage Biological Safety Programs by conducting risk assessments, facility and waste stream audits , and safety training ... and Clinical Leadership to create a sustainable culture of risk prevention to reduce patient and team member harm;...other special projects and duties as assigned by the Head of Team Member Health and Safety. + Works… 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
- Merck (Rahway, NJ)
- …aspects of our development programs. This position will work closely with the Head of Clinical Imaging and Pathology, Pathology Leads, and other Clinical Pathology ... compliance teams for quality-related decision making internally, and to support audits of pathology service providers + Apply understanding of regulatory… more