- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Risk and Governance, People and Capability Overview * This ... from across the function * Drive governance and standards around key risk and compliance areas such as incident tracking and reporting, and monitoring of… more
- American Express (New York, NY)
- …Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Director , Financial Crime Risk & ... closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk management frameworks for… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Treasury & Markets risk areas and will reside within ... the Bank's Risk Management and Compliance organization. The Executive Leader in this role will...Executive Leader in this role will support the Model Risk Management program at the bank. The overall structure… more
- Molina Healthcare (Rochester, NY)
- **JOB DESCRIPTION** **Job Summary** Regional Director Risk & Quality Solutions is responsible for contributing to the strategic performance improvement direction ... include serving as the subject matter expert in all functional areas in risk , data capture and quality improvement, coordinating national and local operations and… more
- M&T Bank (Buffalo, NY)
- …BSA/AML, Marketing, and AI/ML. + Collaborate with stakeholders to ensure enterprise-wide model risk compliance . + Chair the Model Risk Oversight Committee ... Regulators. **Model Risk Management** + Direct the Model Risk Management function, ensuring compliance with SR 11-07 and oversight of models including CCAR,… more
- New York University (New York, NY)
- ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over 600 higher education institutions and associations in 40 countries dedicated to ... values globally. Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk is seeking a highly-organized, proactive and detail-oriented researcher/educator… more
- MUFG (New York, NY)
- …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... + Lead the assessment, management, and monitoring of counterparty credit risk across trading products (FX, derivatives, SFTs) + Enhance and maintain… more
- Capital One (New York, NY)
- Senior Director , Network Compliance The Network Compliance Senior Director will perform a key risk management role in the second line of defense for ... for the network compliance program. The Network Compliance Senior Director is a critical member...at Capital One aligns with the company's broader enterprise risk management framework. Senior Directors in Network Compliance… more
- Capital One (New York, NY)
- Director , Network Compliance The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One's ... help establish and implement the framework for the network compliance program. The Network Compliance Director...at Capital One aligns with the company's broader enterprise risk management framework. Directors in Network Compliance … more
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of… more