- Bank of China Limited, New York Branch (New York, NY)
- …role in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist ... seamless and efficient communication flow between the Head Office and NYB Operational Risk Mangagement Department, within the department and across… more
- Solugenix (El Monte, CA)
- AVP , Internal Audit Supervisor - $115k - $130k El Monte, CA (Onsite) Direct Hire Job ID 25-09697 Solugenix is looking for an AVP , Internal Audit Supervisor. This ... Reports directly to the VP, Manager and will be responsible for leading operational , compliance, lending and/or financial audits. The audits may also cover any… more
- MUFG Bank, Ltd. (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support the VP and the team in...with other members of the team on strategic and operational enhancement. Qualifications: 3-5 years of experience in Financial… more
- Antares Capital LP (Chicago, IL)
- … efficiency, and provide exceptional value to our clients. We are seeking an AVP IT Project Manager and Finance Operations to drive key technology initiatives ... with legal teams, and establish performance metrics that align with business needs. Operational & Risk Management : Identify risks early and develop mitigation… more
- The Hartford (Hartford, CT)
- AVP IT Management - IM05AE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... accomplish theirs, too. Join our team as we help shape the future. The AVP of Information Technology Management leads the IT delivery function for Personal… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...of experience + Experience in assessing, reviewing or auditing IT governance, IT risk management,… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new ... of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising… more
- PennyMac (Westlake Village, CA)
- …and IT roadmaps. Drive continuous improvement initiatives to enhance operational efficiency and system reliability. + Team Management - Lead, mentor, and ... risk management frameworks to identify, assess, and mitigate operational risks. Ensure compliance with relevant regulatory requirements and industry standards.… more
- MAPFRE Insurance (Webster, MA)
- AVP , Northeast Business Development Strategy & Analytics Date: Jul 18, 2025 Location: Webster, MA, US Company: MAPFRE **Lead Strategic Growth Through Data-Driven ... passion for turning data into strategy? We're seeking an **Assistant Vice President ( AVP ), Northeast Business Development Strategy & Analytics** to join our team and… more
- Citigroup (Getzville, NY)
- …experience in the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with ... Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various regulatory filing preparation...track issues and ensure resolution of issues that poses operational / regulatory risk to the firm.… more
- Sedgwick (Madison, WI)
- …to Work(R) Fortune Best Workplaces in Financial Services & Insurance AVP Operations- Litigation **PRIMARY PURPOSE** **:** Position is responsible for developing ... for auto liability clients. To be responsible for the technical and operational functions within assigned office(s) including compliance with company standards and… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... growth and progress together. The Sr Data ETL Developer, AVP is an intermediate level position responsible for participation...testing, and implementation as well as provide user and operational support on applications to business users + Utilize… more
- Lincoln Financial (Charlotte, NC)
- …with regulatory requirements, and fostering cross-functional collaboration between business and IT teams to maximize operational efficiency **What we're looking ... #:** 74828 **The Role at a Glance** As the ** AVP , Workplace AI Strategy** , you will provide leadership,...deep knowledge of insurance products with expertise in AI risk management, regulatory compliance, and exceptional client service skills.… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Lincoln Financial (Charlotte, NC)
- …actuarial processes, enabling high-impact digital transformation within the **actuarial and risk domains** . **What you'll be doing** _Technical_ + Responsible for ... collaborating with Actuarial Teams, IT and Enterprise Architecture to set the platform strategy...broad implications & financial impacts of proposed solutions on operational & infrastructure support. + Lead the end-to-end design… more
- Citigroup (New York, NY)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- MUFG (Irving, TX)
- …of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible ... across the region. + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of the results of the… more
- Molina Healthcare (Hartford, CT)
- …including: Claims, Configuration Information Management, Enrollment, Contact Center Operations, IT , Provider Configuration Management, Program Integrity, Risk ... responsible for the development and administration of State Health Plan's operational departments, programs and services, in alignment with Molina Healthcare's… more
- SMBC (New York, NY)
- …is responsible for all aspects associated with the documentation, funding and operational support of middle market lease and loan transactions for the Construction, ... IT , Machine Tool, floorplaning, syndication, Transportation, and Japanese client...interest requirements and ability to properly assess and mitigate risk through Lien Searches; possess ability to review results,… more
- Citigroup (Rutherford, NJ)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
