- Anywhere Real Estate (New York, NY)
- **JOB SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will ... strategic guidance to stakeholders. + **Cross-Functional Collaboration** : Partner with Legal, Risk , and Compliance teams to ensure consistent interpretation and… more
- Ankura (New York, NY)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one...program leader in a company, professional services firm, or US Government . Demonstrated expertise in cyber compliance… more
- TD Bank (New York, NY)
- …to support a strong risk culture and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead ... **Work Location** : New York, New York, United States of America **Hours:** 40...part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads… more
- Ankura (New York, NY)
- …growth potential with one of the leading professional services firms in the United States . Ankura's Disputes and Economics Healthcare and Life Sciences Practice ... teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance ...+ Must be legally authorized to work in the United States without the need for employer… more
- Citigroup (New York, NY)
- …AML Core **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - $500,000.00 ... The Compl AML Core Sr Director manages multiple teams of senior professionals through...**Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying… more
- Santander US (New York, NY)
- Director , Credit Risk , Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...to Talk to You!** **The Difference You Make:** The Director , Credit Risk Management performs a key… more
- MTA (New York, NY)
- … Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of Insurance & Risk ... Date Posted: Jun 16, 2025 Description JOB TITLE: Deputy Director , OCIP Management Risk Control SALARY RANGE:...Portfolio contractor and produce reports as required. + Ensure compliance over the OCIP brokers, including OCIP administration and… more
- American Express (New York, NY)
- …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD...visa sponsorship for these positions. **Job:** Risk **Primary Location:** US -Utah-Salt Lake City **Other… more
- Citigroup (New York, NY)
- …augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit ... issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' ... within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The Director...aggregation and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New ... **Work Location** : New York, New York, United States of America **Hours:** 40...Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of… more
- Citigroup (New York, NY)
- … & Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... NAM & Latin America E-Trading Businesses (Rates, Spread Products and Equities), Technology, Risk and Compliance functions. + Development and coaching of the NAM… more
- Citigroup (New York, NY)
- …Family:** Structuring **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $200,000.00 - ... Global platform includes Prime Brokerage and Swap offerings across US and international broker dealer and bank chain entities....and helping to grow junior talent. + Ensure full compliance with In-Business Risk Procedures manual and… more
- American Express (New York, NY)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... management and oversight activities to the relevant management and Board risk committees. **Functional Description:** The Director , Business Disruption &… more
- SitusAMC (New York, NY)
- …in London. The primary responsibility is to lead and manage a team of US -based credit sanctioners responsible for the Risk oversight of multiple CRE related ... passionate technologist, or looking to get your start, join us as we work together to realize opportunities for...operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible… more
- Citigroup (New York, NY)
- …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... risk and control governance model, representing NTMR in firm-wide regulatory, compliance and operational risk efforts + Identify opportunities to implement… more
- American Express (New York, NY)
- …you will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Director...following URL in a new browser window: https://www.eeoc.gov/poster **Job:** Risk **Primary Location:** US -New York-New York **Other… more
- American Express (New York, NY)
- …in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing ... and responsibilities **Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API The Services ... the 1st line of defense in the Open Banking's Risk and Compliance team, you will partner...the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. Model Risk Management Group (MRMG) is responsible for the model risk management of all ... American Express models. The role ( Director , Model Risk Governance) will report to... Governance and lead global team based out of US and India to manage enterprise-wide model risk… more