- Scotiabank (New York, NY)
- Director, Head of GBM/GTB AML Risk &...+ ACAMS certification preferred. + Minimum 8 years of financial services experience in risk management ... against financial crime, strengthening governance structures, and enabling senior management to make informed risk decisions. Additionally, the director will… more
- Citigroup (New York, NY)
- …and managing queries from these stakeholders. + Represent ETRC in the E-Trading Risk Management Committee, as well as preparing materials for E-Trading updates ... the ETRC team that will report into the Global Head in London. The role will entail managing the...potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Axis (New York, NY)
- …in the selection process. **Job Description** AXIS is seeking a **_Head of Management Liability, Financial Institutions,_** to join our North America Claims team ... in North America. As a direct report to the Head of Financial Lines Claims, the successful...Claims and International Claims as well as the Commercial Management Solutions (CMS) and Financial Institutions (FI)… more
- MUFG (New York, NY)
- …Board of Directors informed of the operation and progress of CUSO AML compliance and Financial Crime risk management efforts. + Execute against key Americas ... recruitment team will provide more details. The Managing Director, Head of Financial Crimes Office for the...other requirements and initiatives. This role chairs the Americas Financial Crimes Management Forum and also provides… more
- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee...of the development, implementation, and enhancement of the fraud risk management program. By joining our team,… more
- AIG (New York, NY)
- Deputy Head of D&O Product, Financial Lines Join us as the Deputy Head of D&O Product to step into a collaborative role where you will engage with AIG's ... This role will be responsible for working alongside the Head of D&O Product and the larger AIG product...internally and externally, across business units and regions in Financial Lines. + Research novel issues regarding coverage, sources… more
- Citigroup (New York, NY)
- …and submission along with regulatory engagement for plan review and challenge. The Head of Recovery and Resolution Financial Forecasting Production, Testing and ... in financial forecasting, liquidity and capital stress testing, data modeling, financial reporting, risk analytics, or regulatory reporting within a global … more
- Citigroup (New York, NY)
- …experience of multiple business cycles. Requires solid conceptual/practical grounding in Risk Management , compliance, and operational controls, together with ... risk experience is a plus + Demonstrated ability to understand risk management principles, regulatory frameworks, Operational Processes and Technology systems… more
- Citigroup (New York, NY)
- …for a global wealth management firm + Expertise in program governance, risk management , and compliance alignment, ensuring safe and compliant execution + ... are seeking a strategic, results-driven, and transformational leader to serve as the Head of Program Management , Governance & Agile Transformation. This senior… more
- Meta (New York, NY)
- …other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply sanctions ... actions, oversee and set standards for sanctions investigation and escalations management processes, and implement technical solutions to support investigations and… more
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