- Citigroup (Tampa, FL)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for ... Operations & Technology. The Risk & Control function is responsible for...ensure succession planning. **Qualifications:** + 15+ years experience in Risk & Controls , preferably in financial services;… more
- TD Bank (Morris Plains, NJ)
- …control breakdowns within acceptable timeframes + Establishes oversight of business line risk controls and periodically evaluates risk mitigation efforts ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Controls Groups Manager is responsible for leading… more
- Citigroup (Getzville, NY)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... function reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The Head of Business & Product Risk Management is responsible for directing and ... businesses and various product partners.The role will lead the control team in embedding of Operational Risk ...audiences; represent and deliver information into broader governance forums. Operations - Engage with relevant Risk Stewards to… more
- TD Bank (Wilmington, DE)
- …customer activity + Serves as primary point-of-contact for 2nd line AML team, Fraud Risk Management and 2nd line fraud operations for Consumer-related themes + ... and services + Owns AML/KYC objectives, including customer outreach and acceptance of risk + Implements/maintains controls to manage risk and implements… more
- Citigroup (New Castle, DE)
- Vision Drive comprehensive supervision, regulatory and controls strategy across Lending Operations NAM. Partnering with key stakeholders in Risk & Control ... control framework required 'on the ground' in loan operations to deliver both current and future state success....optimize the balance of preventative (in business) and detective ( risk and control ) controls in… 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...Shared Services team. As a direct report to the Head of Claims Shared Services, the successful candidate should… more
- Citigroup (Jacksonville, FL)
- …position will report directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage the US Commercial ... Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr....years relevant work experience in risk & controls - demonstrated knowledge of operations , … more
- Zions Bancorporation (Salt Lake City, UT)
- …a focus on maximizing efficiency through consistent processes, developing and enhancing risk controls , and ensuring full adherence to applicable internal ... Zions Capital Markets is hiring a Capital Markets Operations Leader who is responsible for managing and...a timely basis + Development, maintenance, and enhancement of risk management documents (eg process flows, controls ,… more
- JPMorgan Chase (Chicago, IL)
- …+ Provides critical thinking and creative solutions to drive scale, efficiency and control . + Fosters an environment where risk / control issues are ... ** Head of Wholesale Lending Services** Wholesale Lending Services...Loan Services, you will run our Global Wholesale Lending Operations and partner and collaborate with sales, product development,… more
- RampRate (Santa Monica, CA)
- …l ike Hearst, CBS/Viacom, XPrize Foundation, and other market leaders. Job Summary The Head of Finance and Operations role for an exciting impact-focused startup ... functions including monthly reporting + Direct accounting policies, procedures and internal controls + Assist with the development and use of best-practice policies,… more
- Guardian Life (Stamford, CT)
- …Executive (CAE) of a Fortune 250 insurance company, the Chief of Staff & Head of Strategy, Operations , and Professional Practices, will collaborate closely with ... plan, as well as assessment of the Company's internal control maturity. + Coordinate operations , including audit...conducting risk assessments and annual audit planning, risk and control evaluations, audit quality assurance… more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Siemens (Marion, KY)
- …team of innovators who share your passion for technology - are you in? The Head of Operations for our Rail Infrastructure business is a critical leadership role ... operating procedures, standardized work instructions, and job safety analysis. The successful Head of Operations coaches and mentors employees under their… more
- BlackRock (Wing, ND)
- …We are looking for an innovative technology and client facing leader to run Studio Operations for one of the largest global FinTech firms. Aladdin Studio is a data ... to drive and run the new Global Studio Data Operations and Developer Operations function with high...a deep understanding of data, domains, and the associated controls . This role will require extensive direct pre and… more
- Citigroup (New York, NY)
- …metrics for the business. Business performance reporting on portfolio performance, metrics, risk & controls and progress against established business goals and ... the complete financial management strategies that today's wealth requires. **The Roles:** The Head of Lending business reports to the Head of Wealth Management… more
- Equitable (Charlotte, NC)
- … in a financial institution; ability to identify, measure, monitor and control the institution's exposure to liquidity risk . **Strategic Thinking:** Knowledge ... Head of Liquidity Management ( 2400006N ) **Primary...legal entities within EQH to assess and manage liquidity risk effectively. 3. Optimizing liquidity management: Assessing and implementing… more
- T. Rowe Price (Baltimore, MD)
- …a team of approximately 60 individuals with responsibility for reviewing compliance controls , mitigating compliance risk , and ensuring the compliance programs ... will be required to make sound, judgment-based decisions and answer complicated compliance risk -related questions in order to ensure appropriate controls are in… more
- SMBC (White Plains, NY)
- … control environment through a robust and effective set of operational risk controls and escalation procedures. Consider the evolution and transformation ... client service standards and operational excellence for Settlements. Closely partner with Ops risk and control , legal and compliance, and technology to evolve… more
- MassMutual (Boston, MA)
- … around advisor sales activities and opportunities to centralize and re-evaluate risk related and supervision activities + Evaluate controls around advisor ... for our Financial Advisor salesforce of ~7,000 advisors. The Head of Business Governance will lead efforts to identify...proactive approach to come up with solutions that manage risk appropriately and are fully compliant while being as… more