- Eisai, Inc (Nutley, NJ)
- …security controls and processes to protect the organization's infrastructure assets.7. Risk assessment and mitigation: Collaborate with the Global Security ... we want to hear from you. Job Summary The Head of IT Global Infrastructure Security Engineer is responsible...execution should include, but are not limited to, routine monitoring of user access management solutions at the network,… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing, and Regulatory Change Management is ... role within the Compliance Department, reporting directly to the Head of Corporate Compliance. This role is tasked with...role is tasked with leading three key functions: Compliance Risk Assessment , Monitoring and Testing,… more
- Mizuho Corporate Bank (New York, NY)
- Head of Financial Crimes Modelling & Analytics The...+ Execute the annual Transaction Monitoring (TM) Risk & Typology Coverage Assessment , including: + ... required model governance standards. The models include the customer risk rating, transaction monitoring , and transaction filtering....optimize the models based on the ATL/BTL and Productivity Assessment results + Execute the model risk … more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... to join our Shared Services Claims team. As a direct report to the Head of Shared Services, the successful candidate should possess the ability to implement, develop… more
- Guardian Life (Stamford, CT)
- …transformational roadmap. + Facilitate the Department's Internal Audit Life Cycle, including risk assessment , development, and execution of the audit plan, as ... Fortune 250 insurance company, the Chief of Staff & Head of Strategy, Operations, and Professional Practices, will collaborate...well as assessment of the Company's internal control maturity. + Coordinate… more
- Justworks (New York, NY)
- Head of Security Operations at Justworks (View all...both the cause and effect of a situation. + Risk assessment - applying a logical step-by-step ... a strong hands-on leader who can establish a critical security function focusing on monitoring , detecting, and responding to the cyber threat, and who can bring our… more
- Citigroup (New York, NY)
- …team of Compliance Officers who provide compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics ... Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance...matrix basis. + Providing oversight and guidance over the assessment of broad complex issues, structures potential solutions and… more
- Citigroup (New York, NY)
- …categories. These include but are not limited to risk identification, risk monitoring , strategic risk assessment , risk appetite & limits, new ... reporting line to the Citi LF / Holdings Global Risk & Governance Framework Head , based out...and end-to-end management of the materials for the Material Risk Inventory, LF/Citi Holdings Risk Assessment… more
- Santander US (New York, NY)
- …Risk Assessment , Risk Treatment Measures including Risk Acceptance, Governance including Measuring/ Monitoring /Reporting, Risk Aggregation, Control ... management activities. This role will report to the Head of Information Risk Management. The individual... and Control Self-Assessments, including process mapping, identification and assessment of risk , identification of controls, and… more
- SMBC (New York, NY)
- …industry practices that meet both business and regulatory requirements for the appropriate risk structure. 2. Ensure an objective, critical assessment of risks ... development of frameworks, policies, processes, and procedures designed to ensure risk identification, aggregation, mitigation, and monitoring capabilities in… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Market Risk Analytics Specialist reports to the Head of the Market Risk ... bring them to the best industry practice + Design the ongoing performance monitoring procedures to effectively monitor the market risk models' limitations,… more
- Citigroup (New York, NY)
- …a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the Citi Operational Risk Policy in ... and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior...environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head ") in managing and mitigating… more
- Citigroup (New York, NY)
- Job Description The Collateral Risk Manager is a key member of the in-business credit risk function with responsibility for the collateral that underpins the ... financing activities. Working closely with individual business units and with the second-line risk management function, the Collateral Risk Manager is part of a… more
- Citigroup (New York, NY)
- …liaise with regulators on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting to executive ... with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth...line of defense function provides oversight through appropriate controls, monitoring and escalation framework. This person is responsible for… more
- Morgan Stanley (New York, NY)
- …audit. - Present transactions to Firm approval committees and quarterly review Credit committees of higher risk loans to the Global Head of FSL Credit Risk - ... Firm Risk Management Firm Risk Management (FRM)...subsequent collateral pledges, portfolio management of existing facilities, and monitoring upcoming renewals and repayments. Primary Responsibilities - Responsible… more
- SMBC (New York, NY)
- …a solid foundation of the applicable regulatory framework. + Participates in the annual risk assessment process of applicable laws and regulations. + Assists in ... Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for...regulations, Additionally, a familiarity of the US regulatory environment, risk identification / mitigation, and managing the workflows for… 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...the appropriate governance committees to ensure a demonstrably robust assessment of the control environment is provided to the… more
- SMBC (New York, NY)
- …aspects 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
- WSP USA (New York, NY)
- …and provide coaching to staff executing all aspects of information security and risk assessment and support. Develop positive working relationships with other ... audit within IT environments Experience of risk management, including risk analysis, mitigation and monitoring Knowledge of information security regulations… more
- Citigroup (New York, NY)
- …**MCA Architect/ Data Quality and Reporting Lead (SVP** ) This role reports into the head of Client **- MCA/ Risk Assessment /Control Design** and will manage ... raised, where appropriate. + Manage the aggregate Client MCA Risk Assessment and ensure Risk ...Compliance, and/or governance and control + Proven experience in Risk Management, including monitoring and identification of… more
