• Head of Broker Compliance

    Axis (New York, NY)
    …our goals. What you need to have: * Bachelor's degree in Law, Business, Risk Management , Finance, or a related field; advanced degree preferred. * Minimum ... laundering (AML), trade sanctions, conflicts of interest, fair market conduct, and financial crime prevention. * Conduct ongoing compliance risk assessments to… more
    Axis (05/16/25)
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  • Head of Problem Loan Management (US)

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Depth & Scope:** + Provides people ... others + Interprets and applies TD Bank, NA's credit risk and operational risk management ...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (06/07/25)
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  • HR Global Head of Quality Assurance, MD

    Citigroup (New York, NY)
    …from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for ... The HR Global Head of Quality Assurance will be instrumental in...per required + Policies, Standards and Procedures to strengthen risk management quality. + Accountable for stakeholder/client… more
    Citigroup (05/22/25)
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  • Head of Regulatory Reporting & Compliance…

    Citigroup (New York, NY)
    …stack processes around 200,000 transactions daily and provides real time position , risk management capabilities. It has connectivity to 60+ electronic trading ... and wealth management . Citi enables clients to achieve their strategic financial objectives by providing them with ground breaking ideas, premier offerings and… more
    Citigroup (06/05/25)
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  • Director & Head , Payments Strategy…

    Scotiabank (New York, NY)
    …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Director & Head , Payments Strategy and Planning **Requisition ID:** 217179...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making… more
    Scotiabank (05/14/25)
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  • Head of Methodology

    Equitable (New York, NY)
    …Statutory and Bermuda EBS valuation leads to identify optimal Enterprise outcome on risk management . **Key Responsibilities include, but are not limited to:** + ... Head of Methodology ( 2500008V ) **Primary Location**...ability to apply modeling processes and techniques to facilitate risk management decisions. **ABOUT EQUITABLE** At Equitable,… more
    Equitable (05/01/25)
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  • Regional Head of Solutions Implementation,…

    HSBC (New York, NY)
    …relates to the 'client journey' + Governance & Control - focus on the effective management of delivery, commercial & operational risk as part of deal execution ... RF IT systems + Experience in systems architecture, operational efficiency, and client management within the context of Financial Services + Expert in Project… more
    HSBC (06/04/25)
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  • Head of WIAM, Centralized Account…

    TD Bank (New York, NY)
    …Bachelor's degree is preferred + 10+ years of experience in financial crimes management , risk management , or compliance within the financial services ... and maintenance, in-depth troubleshooting tasks and documentation of any Identity and Access Management activities + Leads Risk Management activities for… more
    TD Bank (06/03/25)
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  • Banking Sanctions Head

    Citigroup (New York, NY)
    The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that ... the consistent implementation, execution and oversight of the Sanctions Compliance risk management framework, ensuring consistent global application of sanctions… more
    Citigroup (05/29/25)
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  • Global Head of Claims Strategy & Execution

    WTW (New York, NY)
    **Description** The role of Global Head of Claims Strategy & Execution is a senior position, directly reporting to Global Head of Claims. In this role, the team ... key pillars - organize, commercialize and digitize. The Global Head of Claims Strategy & Execution will be a...including but not limited to those in WTW's Carrier Management , Placement, Finance, Technology, Legal, Compliance and Human Resources… more
    WTW (05/23/25)
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