- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. The Managing Director , US role is a key senior leadership position within Institutional ... Institutional Banking (CIB) businesses and product partners to drive business forward. Principal Accountabilities: + Be responsible for delivering...crime risk management as well as operational risk + Able to lead and influence senior… more
- Citigroup (New York, NY)
- …consistency in approach and align messaging across Citi. . Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... those who fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and personnel/team reporting.… more
- American Express (New York, NY)
- …an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part of a team… more
- American Express (New York, NY)
- …operations, including issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation on new ... This role will lead the execution of financial crime risk management within the business unit and... risk indicators (KRIs) and report financial crime risk trends and metrics to senior leadership.… more
- Scotiabank (New York, NY)
- … risk policies and regulatory expectations. + Partnered with senior leadership to enhance RCSA methodologies, incorporating scenario analysis, internal/external ... Director , US RCSA Program, 1LOD **Requisition ID:** 233240...stakeholders by applying industry best practices and developing compelling business cases for risk and control initiatives.… more
- American Express (New York, NY)
- …units. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. **The Director will:** + ... Functions Governance & Control team is looking for a Director , Change Management and Transformation Initiatives to lead a...business impact analyses. + Provide advisory support on risk memos to ensure risks are clearly assessed and… more
- BMO Financial Group (New York, NY)
- …#bmocapitalmarkets **Overview:** We seek a senior Director (potential Managing Director ) to lead our US Index Option business within the Equity ... and be driven by the opportunity to build a business . Reporting to the Managing Director , Head...and returns. + Manage a trading book, responsible for risk , P&L, and limits. + Stay informed on market… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and banking operations. Our audit teams align to key risk areas and business units to ensure...Internal Audit group is seeking an eager Cybersecurity Audit Director to help advance and grow our audit coverage… more
- American Express (New York, NY)
- …financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive ... to ensure consistency and completeness in audit change execution risk coverage. + Partner across the Change Director...Engagement & Governance:** + Collaborate with key stakeholders in Risk , Compliance, Technology, and the Business to… more
- Zurich NA (New York, NY)
- Associate Director , Private Equity 122596 Zurich Alternative Asset Management (ZAAM) within Zurich North America is currently recruiting for an Associate Director ... office. He / she will report to the Managing Director and Head of Private Equity and work collaboratively.../ her colleagues in ZAAM, Zurich colleagues in other business units, and key stakeholders. At the direction of… more