- Citigroup (Tampa, FL)
- …the globe to review Reputation Risk data and reports. + Provides Reputation Risk oversight to assure policy and regulatory compliance. + Interfaces ... promotes a proactive, risk -based approach to manage reputation risk across its key stakeholder categories,...challenging both historical and proposed practices. + Governance and oversight may include (not limited to) participating in the… more
- CIBC (Boston, MA)
- …a leading global financial institution based in Toronto, Ontario, Canada. JOB PURPOSE The Head of Portfolio Oversight is a senior role on the investment team ... responsible for design, implementation and oversight of, the trade order management function of centrally...Business policies, standards, guidelines and controls. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based… more
- Citigroup (New York, NY)
- …group Capital Management. As a part of the direct responsibilities above, the Head of Capital Management, has oversight responsibility for finance professionals ... Head of Capital Management is an enterprise Strategic...Capital Stress Testing processes, working together with the Enterprise Risk function to design scenarios including macro-economic variables and… more
- Citigroup (Tampa, FL)
- …action planning/dimensioning, policy adherence, change management, impact assessment and implementation plan oversight . This role reports into the Head of USPB ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Takeda Pharmaceuticals (Lexington, MA)
- …the organization needs by ensuring + Ethical behavior plays a fundamental role in risk mitigation. + Being a forward-thinking leader in risk identification and ... and in line with our priorities of Patient, Trust, Reputation , and Business + Collaborate across all E&C teams...the Global E&C Programs towards strengthening Takeda Ethical culture, Risk Management and Regulatory compliance. + Acting as aE&C… more
- Takeda Pharmaceuticals (Boston, MA)
- …organization needs by ensuring:** + Ethical behaviour plays a fundamental role in risk mitigation. + Being a forward-thinking leader in risk identification and ... and in line with our priorities of Patient, Trust, Reputation , and Business + Collaborate across all E&C teams...the Global E&C Programs towards strengthening Takeda Ethical culture, Risk Management and Regulatory compliance. + Acting as aE&C… more
- Citigroup (New York, NY)
- Head of Marketing Technology Transformation that will deliver Marketing's Technology stack to attract new prospects and engage our customers. This role is critical ... customer experiences that are personalized and relevant **Job Description** The Head of Marketing Technology Transformation is responsible for driving and… more
- Citigroup (New York, NY)
- …IT Enabled Smart Solutions (Smart Solutions) + Provide senior leadership oversight over the ITeSS programs including principles, practices and standards including ... delivery, and incorporate milestone reporting and changes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- … 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 Trade Solutions PDS Head ("Business Head ") in managing and mitigating...and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a… more
- Citigroup (New York, NY)
- … 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 Trade Solutions PDS Head ("Business Head ") in managing and mitigating...and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a… more
- Citigroup (Tampa, FL)
- …Project Management & Technology, and the Chief of Staff office. The CSIS Global Head of Information Risk Management is accountable for providing the CSIS ... and efficient services to our functional areas and business partners. The CSIS Global Head of Information Risk management reports directly to the CSIS Global … more
- Citigroup (Tampa, FL)
- …& Control Audit Coordination Officer accomplishes results through the management and oversight of audit activities, including risk identification / mitigation, ... & Control Officer accomplishes results through the management and oversight of audit activities involving data management, oversight...CDO Risk & Control Manager and CDO Risk & Control Head . + Facilitate the… more
- CIBC (Chicago, IL)
- …& Infrastructure (RAI) process enhancement project manager, you will directly report to the Head of Risk Analytics Process Enhancement and be responsible for (1) ... and an environment where all of our team members can excel. **Responsibilities** ** Risk Analytics Process Enhancement, Compliance Manager** : As Risk Analytics… more
- Citigroup (Getzville, NY)
- …accuracy reporting, Client Escalation, monitoring and reporting of Issue Management and Compliance Risk and oversight of the Client Executive Scorecard Risk ... Governance team sits within the CAO officer under the Head of Controls. The team supports and executes activities...Issue Management Policy, Conduct Risk Policy, Compliance Risk Policies and strong oversight over … more
- Citigroup (New York, NY)
- **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade ... prepare for future growth. In this role, the AML/ABC Risk Head will work directly with the...environment is provided to the Committees to facilitate effective oversight for AML & ABC risk +… more
- TD Bank (New York, NY)
- …and supports team and business AML/ATF related activities as necessary + Provides oversight on enterprise wide annual risk assessment process as required + ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Advisory...Manager for OFAC Advisory will report to the AVP Head of OFAC Advisory and Payments and will support… more
- Citigroup (New York, NY)
- …in capital markets activities including commercial paper and securitization; liquidity, accrual risk oversight and transfer pricing. + Leads firm wide liquidity ... balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as managing… more
- Citizens (Cleveland, OH)
- …that loan transactions are within established bank credit policies, standards, and risk appetite. + Evaluate management oversight process, assign overall credit ... is an independent team reporting to the bank's Audit Committee responsible for oversight of all bank lending activities. The Senior Credit Review Manager is… more
- Citigroup (Miami, FL)
- The HR Legal Head for Citi's LatAm Cluster is responsible for managing a team of employment lawyers based within LATAM and serves as a key strategic partner to ... Legacy Franchise team and reports to the HR Legal head for that team. As head of...to the appropriate management of legal, regulatory, and reputational risk + Apply sound ethical judgment regarding personal behavior,… more
- CIBC (Chicago, IL)
- …responsibility to protect CIBC, our clients, and our shareholders from undue risk . JOB PURPOSE The Director, Business Effectiveness for Business Continuity (US ... of business management and a broad understanding of Incident Management. The Head of Incident Management and Business Continuity (US Region) will proactively work… more