- JPMorgan Chase (New York, NY)
- …Management - Investment Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client Risk team, you will be responsible for the ... manage global team. **Required qualifications, skills and capabilities** + Education in finance , business or economics is required + Minimum 10 Years of financial… more
- American Express (New York, NY)
- …of inherent and residual risk. US Consumer Services is looking for a Director of Risk Advisory to lead a diverse team of high-performing professionals focused ... multiple partners across numerous business units, functional areas, and geographies. The Director , US Consumer Risk Advisory will: + Provide strategic risk advice… more
- Citizens (New York, NY)
- Description Compliance Director : Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the Head ... and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide qualitative guidance… more
- Citigroup (New York, NY)
- …+ Partner with senior stakeholders across the firm, including Risk, Finance , Audit to provide updates on regulatory developments and impact assessments. ... The Regulatory Reporting role is a senior management position within the Controllers Organization that...Executive Management and will interact very closely with other Finance and non- Finance functions throughout Citi, including… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... issues, implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Serve as primary contact to Trade… more
- American Express (New York, NY)
- …recurrence through effective remediation and lesson learning. We're looking for a Director to lead a diverse team of high-performing professionals focused on ... and present detailed reports on issue status, trends, and outcomes to senior management and governance committees **Required Qualifications:** + 7 Years experience… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee...systems to meet identified goals and mandates. - Direct senior staff in the management of the evaluation, design,… more
- Broadview FCU (Albany, NY)
- …you have come to the right place! Summary of Role: Under direction of Internal Audit Management, the Senior Auditor is responsible for the timely execution of ... information system and security related controls. + Assists the Director in the preparation of monthly reports and general...finance or business. + Minimum of 4-5 years audit or financial institution experience, or an equivalent combination… more
- Mizuho Corporate Bank (New York, NY)
- Market Treasury/Money Markets & Funding - Director Key Responsibilities . Managing the bank's funding through UST and MBS Agency trades repo activity as well as ... with business users including treasury back office, Risk, and Audit . . Servicing business user inquiries and performing ongoing...repo, as well as money markets. . Degree in Finance , Economics, or a related field preferred. . Detail-oriented… more
- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... Sanctions Advisory functions, which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide review of clients with… more