- Citigroup (Queens, NY)
- …and Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- Bloomberg (New York, NY)
- …as key Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory ... will identify and escalate top and emerging risks to senior management and to Compliance ... Risk Management ). + Passion for risk management and compliance , with… more
- Citigroup (New York, NY)
- …upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital management , including detailed ... the business, playing a key role in developing the risk management strategy for the Finance function...ability to communicate complex information clearly and concisely to senior management through verbal and written form.… more
- Bloomberg (New York, NY)
- …addition, we are responsible for risk reporting to firm-wide partners and senior management . In an increasingly regulated global economic environment, we are ... and Compliance (GRC) tools to evidence risk management , monitoring, measurement, and reporting within...skills to guide organizational change and partner with both senior management and staff + Proven intellectual… more
- ManpowerGroup (New York, NY)
- …2+ years of experience in sanctions compliance , AML, or financial crime risk management , preferably in a regulated financial services environment. + Strong ... compliance policies and training programs. + Prepare periodic reports for senior management and regulatory authorities. + Participate in audits, regulatory… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Cash Management Product Execution,...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Citigroup (New York, NY)
- …structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and ... driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams...+ FINRA licenses: 7,66 (or 63&65) **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Bank of America (New York, NY)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ensure… more
- Citigroup (New York, NY)
- …interaction with borrowers + Communicate effectively with internal and external partners, senior management , regulators and other important stakeholders + Mentor ... Senior Transactors and valuation team members in the management and execution of the Special Assets portfolio +...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Remedial Management… more
- KeyBank (NY)
- …Develop and maintain positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management . - Maintain ... peers and regulatory bodies. - Escalates promptly to appropriate senior management or appropriate risk ...- Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk… more