- Citigroup (Queens, NY)
- …structured approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director ...leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational , compliance… more
- American Express (New York, NY)
- …on key risks inherent in the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk ... risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's … more
- Scotiabank (New York, NY)
- …to, and effectiveness of business controls to meet obligations with respect to operational , compliance , AML/sanctions, and conduct risk . **What You'll ... Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director of Brokerage **Job Description Summary** The Director of Brokerage is a key member of the market leadership team for aC&W office. ... Reporting directly to the Managing Principal, the Director of Brokerage is responsible for realizing the full potential of their respective broker pod (approximately… more
- CBRE (Albany, NY)
- Finance Programs Director - Commercial Pricing Job ID 220041 Posted 30-May-2025 Service line Advisory Segment Role type Full-time Areas of Interest ... - United States of America **About the Role:** As the Finance Programs Director of Commercial Pricing, you will lead a high-performing team responsible for shaping… more
- Mizuho Corporate Bank (New York, NY)
- …balance sheet management, liquidity, compliance , conduct, financial crime, credit risk , operational and third-party risk , regulatory reporting, know ... Audit Division (IAD). Summary Under the direction of the Director /, execute a robust audit program including performing the...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Citigroup (New York, NY)
- …and Mapping ("CARAM") remediation efforts in partnership with the Regulation Lead/ Compliance Risk , Program Execution and Asset Classes Business Execution ... Citi, guiding and supporting multiple stakeholders and partners through a consistent operational framework for all, in respect of this activity. Collaboration: GMI… more
- Robert Half Finance & Accounting (Hawthorne, NY)
- …will oversee all financial aspects of the company, including strategic planning, compliance , financial reporting, and risk management. This leadership position ... Identify and evaluate financial risks, offering strategic solutions to address compliance , insurance, and operational vulnerabilities. + Collaborate with… more
- City of New York (New York, NY)
- …recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care Program (MCP), and ... wide latitude for independent initiative, decision making, and judgement, the Executive Director (ED) is responsible for the administration of three (3) Medical… more
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