- Huntington National Bank (New York, NY)
- …directly as a Mortgage Finance Relationship Manager with deep subject matter expertise, prior Team Lead experience strongly preferred + Proven ability to lead ... of assigned portfolio, and provide timely recommendations of potential re-grades when appropriate. Team Development: Expected to lead , motivate, and manage the … more
- KeyBank (NY)
- …and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise the business regarding ... Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- SMBC (White Plains, NY)
- …to its employees. **Role Description** Reporting to the Director of Non-Financial Risk Program Management, the incumbent supports the Second Line of Defense ... Risk Management Department Americas Division's (RMDAD) Non-Financial ...programs. **Responsibilities** + Build working relationships with broader NFRMG team and First Line of Defense (FLOD) counterparts and… more
- American Express (New York, NY)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... us define the future of American Express. The Director, Consumer Credit Review, will lead the Consumer Credit Review function within the third line of defense at… more
- TD Bank (New York, NY)
- …Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP). **People and Team Management:** . Lead a global team of technology ... **Description:** The Director of Finance, Tax, and Accounting Technology will lead strategic technology initiatives supporting the business function of the… more
- TD Bank (New York, NY)
- …required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... implementation of own internal audit action/remediation plans to address performance/ risk /governance issues **Employee/ Team Accountabilities:** + Responsible for… more
- AON (New York, NY)
- …the world. As an organization, we are united through trust as one inclusive team , and we are passionate about helping our colleagues and clients succeed. What the ... emergency response, and crisis management across multiple locations. + Lead all aspects of travel planning, execution and logistics...This role is responsible for working with the security team and, at times, security vendors to ensure that… more
- Wells Fargo (New York, NY)
- …real estate, government, and institutional clients across the globe. The Coverage COO team , in alignment with Banking's leadership team , is responsible for ... for the Head of Investment Banking and other members of the Banking leadership team . **In this role, you will:** + Participate in client targeting and coverage… more
- Wolters Kluwer (New York, NY)
- …and ongoing updates as the framework matures. **Key Responsibilities** + Lead the design, implementation, and continual refinement of AI governance workflows, ... into actionable governance requirements while enabling innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit, IT Security,… more