- Amerant Bank (Miramar, FL)
- …strategies that ensure an effective framework of procedures, internal controls and governance to manage risk exposures and mitigate or eliminate identified ... Risk Policies, Procedures, and methodologies throughout the Organization.Ensure compliance with applicable operational risk regulations and guidelines (OCC,… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …Brokerage Risk and be responsible for advancing critical components of our risk governance program covering a wide array of brokerage products and services, ... operational risks and risk mitigation strategiesSupport and participate in risk governance meetings, including risk committee(s)Proactively identify,… more
- Axis (Alpharetta, GA)
- …Accommodation is available upon request for candidates taking part in the selection process. ** Head of BPO Governance & Claims Operations** AXIS is seeking a ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...Travel (domestic and international) is associated with this role ** Head of BPO Governance & Claims Operations**… more
- Morgan Stanley (New York, NY)
- …then GFC might be the right team for you. *Your Key Responsibilities* As the Head of Governance and Rules Changes for Global Financial Crimes, you will oversee ... Governance and Escalation Framework and the Firm's Non-Financial Risk Framework, including for the Board Audit Committee *...(Themis) and serving as GFC's representative on the Themis Governance Forum * Tracking compliance with rule… more
- Citigroup (New York, NY)
- Reporting to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Governance and Reporting is responsible for managing the core operations ... related to Citi's RRP program including governance , stakeholder management, issue remediation, and reporting. This individual...team + Collaborate with various internal teams such as Risk , Compliance , Finance and Legal to gather… more
- SMBC (Sacramento, CA)
- …Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance ** will be responsible ... for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and...with department strategy. + Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to… more
- Citigroup (New York, NY)
- …creates an incredible opportunity for the right candidate. **Responsibilities:** + The Global Head of Data Governance is accountable for driving the strategy, ... responsibility for investments and participation in global data defect management processes, Risk & Issues management forums, IA and Compliance engagement +… more
- MassMutual (Boston, MA)
- …and expanding capabilities for our Financial Advisor salesforce of ~7,000 advisors. The Head of Business Governance will lead efforts to identify and mitigate ... advisor-friendly as possible. They will partner with our field risk management unit, compliance and law, as...process enhancements across the agency system + Advising the Head of Wealth Management on training and practice management… more
- Takeda Pharmaceuticals (Boston, MA)
- … Compliance team, you will report to the Head , Ethics & Compliance Program & Governance . **How you will contribute:** 1. Anti-bribery / Anti-Corruption ... and strategic risk -management professional to join the Global Ethics and Compliance Team as the Global Director of Anti-Bribery and Anticorruption (ABAC). You… more
- Amazon (Arlington, VA)
- …providing governance expertise in ad hoc projects, particularly with Legal/ Compliance / Risk Management functions. -Drive initiatives to streamline and enhance ... Description Amazon's Risk and Compliance Services (RCS) is... with regulatory expectations. Core Duties -Assist the Global Head of Governance in delivering a high-quality… more
- JPMorgan Chase (New York, NY)
- As a Risk Management - Model Risk Governance and Review - Project Manager Associate, you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the status quo and striving to be best-in-class. Model Risk Governance and Review (MRGR) is a… more
- SMBC (New York, NY)
- …its Risk Management Department. The role will report into the Team Lead of the Risk Governance team. Coverage area for the role will be across all of SMBC ... skills. **Role Objectives: Delivery** 1. Maintains the entity level Risk Governance under CFTC/NFA and FINRA Regulations....in coordinating the New Product Committee process for the Head of Risk Management. 4. Reports updates… more
- Citigroup (Getzville, NY)
- …Board accuracy reporting, Client Escalation, monitoring and reporting of Issue Management and Compliance Risk and oversight of the Client Executive Scorecard ... for the organization. The Client Reporting, Analysis, and Governance team sits within the CAO officer under the...Material Data Accuracy Control Procedures, Issue Management Policy, Conduct Risk Policy, Compliance Risk Policies… more
- First International Bank and Trust (Sioux Falls, SD)
- Head of Payments Risk Management Department: Kotapay Location: Sioux Falls, SD PT/FT/Temporary : Full Time START YOUR APPLICATION ... best places to work for 10 years running. The Head of Payments Risk Management will build...meets regularly to discuss financial and operational performance, staffing, compliance , and overall governance . + Lead the… more
- Citigroup (Irving, TX)
- Citi - IRM-USPB Risk CAO- Head of Global Risk Systems and Technology - MD - C16 USPB Risk CAO organization provides a global focus for risk ... Risk and Legacy Franchises/Banking & International Retail Risk Management. Head of Global Risk...managing all aspects of the department including engagement with Risk , Business and Technology executives, governance of… more
- ADP (Roseland, NJ)
- **ADP is hiring a** ** Head of Enterprise Risk Management** We are seeking a strategic and experienced professional to join our leadership team as the Head of ... assesses, and mitigates risks on a global scale. The Head of ERM plays a critical role in ensuring...geographies, ensuring a thorough understanding of potential impact. + Risk Mitigation and Control Governance : + Implement… more
- Citigroup (New York, NY)
- …our customers while protecting Citi's interests. **Role Summary:** The USPB In-Business Credit Risk Head is seeking an experienced and dynamic executive leader ... to be the In-business Credit Risk Head for Citi Retail Services. The...leveraging the expertise of shared functions such as collections, governance , loss forecasting and risk systems to… more
- Citigroup (Queens, NY)
- …Head is key leadership role for senior management and Board reporting on Counterparty Credit Risk (CCR). CCR Reporting Head acts as a key SME for CCR data and ... Risk Reporting Standards, DART Operating Guidelines, BCBS 239 Compliance Framework, CCR Escalation Procedures, and CCR Measurement Standards. This includes… more
- Citigroup (New York, NY)
- **Job Purpose:** Define and implement the strategy and governance framework for Counterparty Credit Risk (CCR) across Citi. CCR Governance includes the 2LOD ... risk professionals to determine and set CCR risk appetite and governance of CCR exposures...The candidate should be proficient in legal, regulatory and compliance matters and should be able to demonstrate strategic… more
- Citigroup (Tampa, FL)
- …application of reputation risk policies within the USPB and participates in governance processes to help create lasting solutions for minimizing risk . + ... with key stakeholders regularly. + Works with colleagues in other areas of Risk Management, Compliance /Control, Legal and the Businesses to assure appropriate… more
